STALINK HEALTHCARE LIMITED

Company number 02995153

Date	Type	Description	View / Download
15 Feb 2011	CONNOT	Change of name notice	(2 pages)
27 Jan 2011	AD01	Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 27 January 2011	(1 page)
27 Jan 2011	AP03	Appointment of Mr William Tombs as a secretary	(1 page)
27 Jan 2011	TM02	Termination of appointment of Sarah Jones-Ferguson as a secretary	(1 page)
21 Jan 2011	AA	Full accounts made up to 30 April 2010	(15 pages)
23 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AD01	Registered office address changed from Ground Floor Palliser House Palliser Road London W14 9EQ on 28 September 2010	(1 page)
25 Jun 2010	TM01	Termination of appointment of Sarah Jones Ferguson as a director	(1 page)
04 Jan 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
14 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for Mrs Sarah Louise Jones Ferguson on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Tim Quainton on 14 December 2009	(2 pages)
14 Dec 2009	AP03	Appointment of Mrs Sarah Jones-Ferguson as a secretary	(1 page)
19 Mar 2009	288a	Director appointed tim quainton	(2 pages)
04 Dec 2008	363a	Return made up to 25/11/08; full list of members	(5 pages)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from fabriam centre atmel way newcastle upon tyne NE28 9NZ	(1 page)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	288c	Director's change of particulars / sarah jones ferguson / 28/11/2008	(1 page)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
17 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Aug 2008	288a	Director appointed sarah louise jones ferguson	(2 pages)
11 Aug 2008	288b	Appointment terminated director and secretary john martin	(1 page)