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INTEGRATED CARE 24

Company number 03193182

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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)
05 Dec 2011 AA Full accounts made up to 31 March 2011
15 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 AR01 Annual return made up to 1 May 2011 no member list
11 May 2011 CH01 Director's details changed for Mrs Gillian Mary Elizabeth Brownrigg Wilford on 11 May 2011
11 May 2011 TM01 Termination of appointment of Xavier Nalletamby as a director
11 May 2011 AP01 Appointment of Dr Peter Dewhurst as a director
14 Apr 2011 TM01 Termination of appointment of Peter Dewhurst as a director
01 Dec 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 TM01 Termination of appointment of Simon Lawrence as a director
16 Jun 2010 AR01 Annual return made up to 1 May 2010 no member list
16 Jun 2010 CH01 Director's details changed for Ms Mary Louise Jones on 1 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Michael Clifford Davis on 1 May 2010
16 Jun 2010 CH01 Director's details changed for Dr Ian Bayles on 1 May 2010
16 Jun 2010 CH01 Director's details changed for Dr Robert John Bowes on 1 May 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
18 Jan 2010 AP01 Appointment of Dr Xavier Philippe Nalletamby as a director
18 Jan 2010 TM01 Termination of appointment of Peter Meade as a director
03 Dec 2009 AP01 Appointment of Dr Ian Mckenzie as a director
19 May 2009 363a Annual return made up to 01/05/09
15 Apr 2009 288b Appointment terminated director timothy mcminn
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's resignation 27/01/2009
27 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
10 Nov 2008 288a Director appointed mr michael clifford davis
18 Sep 2008 288a Director appointed dr robert john bowes