MARS HEALTHCARE TRUSTEES LIMITED

Company number 03145437

Date	Type	Description	View / Download
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Colin James Wright Moss as a director on 7 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Matthew James Page as a director on 14 July 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Matthew James Page as a director on 30 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Keith Brockman as a director on 30 January 2015	(1 page)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Mar 2014	AP01	Appointment of Mrs Julie Digby as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Amanda Davies as a director	(1 page)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Ian James Langer on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Amanda Davies on 23 October 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)