- Company Overview for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
- Filing history for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
- People for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
- More for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Mar 2011 | TM01 | Termination of appointment of Philippe Maso Y Guell Rivet as a director | |
| 13 Jan 2011 | CC04 | Statement of company's objects | |
| 13 Jan 2011 | RESOLUTIONS |
Resolutions
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| 07 Oct 2010 | TM01 | Termination of appointment of Nicolas Moreau as a director | |
| 07 Oct 2010 | AP01 | Appointment of Paul James Evans as a director | |
| 01 Oct 2010 | AP01 | Appointment of Jean Paul Dominique Louis Drouffe as a director | |
| 11 Aug 2010 | TM01 | Termination of appointment of Nicholas Groom as a director | |
| 26 Jul 2010 | TM01 | Termination of appointment of Ian Robinson as a director | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Nicholas Groom on 3 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Nicola Bell on 19 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr David Paul Clarke on 17 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Keith George Gibbs on 9 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Andrew Peter Coombs on 16 February 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Ian Robinson on 19 February 2010 | |
| 26 Jan 2010 | AP01 | Appointment of Stephen John Harland as a director | |
| 02 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jul 2009 | 288a | Director appointed nicholas groom | |
| 23 Jul 2009 | 288a | Director appointed nicola bell | |
| 10 Jun 2009 | 288c | Director's change of particulars / nicolas moreau / 04/06/2009 | |
| 14 May 2009 | 363a | Return made up to 23/04/09; full list of members |