STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED

Company number 03147011

Date	Type	Description	View / Download
08 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
18 Feb 2009	288c	Director and secretary's change of particulars / john clarke / 18/02/2009	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from ttc house hadley park telford shropshire TF1 6QJ	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from ttc house, hadley park telford shropshire TF1 6QJ	(1 page)
18 Feb 2009	288c	Director and secretary's change of particulars / john clarke / 18/02/2009	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
25 Jan 2008	353	Location of register of members	(1 page)
25 Jan 2008	190	Location of debenture register	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: ttc house, hadley park telford shropshire TF1 6QJ	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 4 pearson road central park telford salop TF2 9TX	(1 page)
18 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Mar 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Feb 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
24 Jan 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
26 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Mar 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)

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