INDEPENDENT HEALTHCARE PROCUREMENT LIMITED

Company number 02990290

Date	Type	Description	View / Download
29 Jan 2009	288b	Appointment terminated director maurice dryer	(1 page)
29 Jan 2009	288b	Appointment terminated secretary heather fillery	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from bleaklow house howard town mill glossop derbyshire SK13 8HT	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 38 spital square london E1 6DY	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
05 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Nov 2008	288b	Appointment terminated director ian mccrae	(1 page)
04 Nov 2008	288b	Appointment terminated director kenneth spencer	(1 page)
04 Nov 2008	288a	Director and secretary appointed mohammed ramzan	(2 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
22 Oct 2008	288b	Appointment terminated director debra debalinor	(1 page)
01 Oct 2008	288a	Director appointed paul alan kennedy	(2 pages)
22 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
01 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
21 Jun 2007	169	£ ic 123186/100 03/05/07 £ sr 123086@1=123086	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	169	£ ic 123186/100 24/01/07 £ sr 123086@1=123086	(1 page)