EQUITIX HEALTHCARE (SURREY) LIMITED

Company number 03170995

Date	Type	Description	View / Download
04 Aug 2015	AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 4 August 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(5 pages)
10 Oct 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(5 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
21 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
21 May 2012	AP03	Appointment of Gordon Neil Springett as a secretary	(1 page)
21 May 2012	AD01	Registered office address changed from C/O King Sturge Finance 30 Warwick Street London W1B 5NH United Kingdom on 21 May 2012	(1 page)
21 May 2012	TM02	Termination of appointment of Jonathan Smith as a secretary	(1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Nov 2011	AP01	Appointment of Richard Daniel Knight as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Rory Chritstie as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 7 June 2011	(1 page)
16 Feb 2011	TM01	Termination of appointment of Geoffrey Jackson as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Sion Laurence Jones as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of James Oldham as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jul 2010	AP01	Appointment of Mr Rory William Chritstie as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of John Harris as a director	(1 page)
13 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)