CARE FERTILITY (NORTHAMPTON) LIMITED

Company number 03083989

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
02 Aug 2016	MR01	Registration of charge 030839890005, created on 27 July 2016	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Nigel Mark Inches Robertson as a director on 27 June 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
11 Nov 2015	TM02	Termination of appointment of Nigel Lowry as a secretary on 2 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Nigel Lowry as a director on 2 November 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(6 pages)
14 Aug 2015	CH01	Director's details changed for Ian Stewart Thomson on 25 July 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Nigel Lowry on 25 July 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Dr Simon Brian Fishel on 25 July 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Dr Kenneth Dowell on 25 July 2015	(2 pages)
13 Aug 2015	CH03	Secretary's details changed for Nigel Lowry on 25 July 2015	(1 page)
13 Aug 2015	CH01	Director's details changed for David Burford on 25 July 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
04 Feb 2015	AP01	Appointment of David Burford as a director on 28 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
03 Oct 2014	CH01	Director's details changed for Dr Simon Brian Fishel on 9 September 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(8 pages)
02 Jul 2014	MR01	Registration of charge 030839890004	(7 pages)
02 May 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
22 Aug 2013	AP01	Appointment of Ian Stewart Thomson as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(7 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)

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