SEMPERIAN HEALTH PROJECTS LIMITED

Company number 03290470

Date	Type	Description	View / Download
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	CERTNM	Company name changed ume investment co. LIMITED\certificate issued on 26/11/07	(2 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
23 Feb 2007	288a	New director appointed	(1 page)
07 Dec 2006	363a	Return made up to 05/12/06; full list of members	(4 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 May 2006	88(2)R	Ad 17/03/06--------- £ si 55119@1=55119 £ ic 15804455/15859574	(1 page)
27 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 221349@1=221349 £ ic 15583106/15804455	(2 pages)
10 Jan 2006	363a	Return made up to 05/12/05; full list of members	(3 pages)
21 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 70433@1=70433 £ ic 15512673/15583106	(2 pages)
21 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 2312673@1=2312673 £ ic 13200000/15512673	(2 pages)
19 Dec 2005	AUD	Auditor's resignation	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
08 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
07 Sep 2005	123	£ nc 13200000/18000000 31/08/05	(1 page)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
04 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed	(9 pages)
23 Dec 2004	288b	Director resigned	(1 page)

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