EQUITIX HEALTHCARE (SURREY) LIMITED

Company number 03170995

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for John David Harris on 26 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for James William Oldham on 26 October 2009	(3 pages)
06 Nov 2009	CH03	Secretary's details changed for Jonathan Charles Smith on 26 October 2009	(3 pages)
27 Aug 2009	288b	Appointment terminated director keith maddin	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
12 Aug 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Apr 2008	CERTNM	Company name changed flagship care (surrey) LIMITED\certificate issued on 23/04/08	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(3 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(7 pages)
17 Jan 2008	288a	New director appointed	(5 pages)
17 Jan 2008	288a	New director appointed	(5 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 3 cinnamon park, crab lane fearnhead warrington WA2 0XP	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Apr 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)