HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of Marinus Groeneveld as a director on 2 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Jul 2014	AP01	Appointment of David Evans as a director on 16 June 2014	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Russell Atkinson as a director on 16 June 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 268,204	(7 pages)
31 Mar 2014	TM01	Termination of appointment of Alan Clarke as a director	(1 page)
25 Mar 2014	AP01	Appointment of Marinus Groeneveld as a director	(3 pages)
25 Mar 2014	AP01	Appointment of Robert Siegel as a director	(3 pages)
23 Oct 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AUD	Auditor's resignation	(1 page)
12 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
19 Aug 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Dec 2012	AD02	Register inspection address has been changed	(2 pages)
07 Dec 2012	CC04	Statement of company's objects	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Nov 2012	MAR	Re-registration of Memorandum and Articles	(7 pages)
30 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Nov 2012	AP04	Appointment of A G Secretarial Limited as a secretary	(3 pages)
28 Nov 2012	TM02	Termination of appointment of William Shepherd as a secretary	(2 pages)
21 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(32 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Accounts made up to 31 December 2011	(13 pages)