SEMPERIAN HEALTH PROJECTS LIMITED

Company number 03290470

Date	Type	Description	View / Download
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
30 Nov 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009	(1 page)
29 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
28 Jan 2009	CERTNM	Company name changed trillium health projects LIMITED\certificate issued on 02/02/09	(2 pages)
12 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
02 Jan 2009	288a	Director appointed alan edward birch	(1 page)
02 Jan 2009	288b	Appointment terminated director david ramroop	(1 page)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Jul 2008	288a	Secretary appointed trillium secretariat services LIMITED	(2 pages)
22 Jul 2008	CERTNM	Company name changed ume health projects LIMITED\certificate issued on 22/07/08	(2 pages)
16 Jul 2008	288b	Appointment terminated director andrew andreou	(1 page)
16 Jul 2008	288b	Appointment terminated secretary gloria pope	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from tavistock house tavistock square london WC1H 9LG	(1 page)
16 Jul 2008	288a	Director appointed david anand ramroop	(3 pages)
16 Jul 2008	288a	Director appointed andrew rhodes	(3 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 05/12/07; full list of members	(4 pages)
11 Dec 2007	288b	Director resigned	(1 page)