OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
Company number 03367686
- Company Overview for OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)
- Filing history for OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)
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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) |
|---|---|---|---|
| 29 Jun 2012 | TM02 | Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary | |
| 13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AP01 | Appointment of Phillip Joseph Dodd as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Bruce Dalgleish as a director | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jan 2012 | CH04 | Secretary's details changed for Health Care Projects Limited on 8 March 2011 | |
| 09 Jan 2012 | AD02 | Register inspection address has been changed | |
| 09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | CH01 | Director's details changed for Mr Neil Rae on 1 April 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 06 Sep 2010 | AP01 | Appointment of Hannah O'gorman as a director | |
| 24 May 2010 | TM01 | Termination of appointment of Angela Roshier as a director | |
| 19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 May 2010 | AP01 | Appointment of Philip Joseph White as a director | |
| 14 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Apr 2010 | RESOLUTIONS |
Resolutions
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| 04 Mar 2010 | AP01 | Appointment of Bruce Warren Dalgleish as a director | |
| 04 Mar 2010 | AP01 | Appointment of a director | |
| 04 Mar 2010 | TM01 | Termination of appointment of Bruce Dalgleish as a director | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Bruce Warren Dalgleish on 25 January 2010 | |
| 25 Jan 2010 | CH04 | Secretary's details changed for Health Care Projects Limited on 25 January 2010 | |
| 22 Jan 2010 | AP01 | Appointment of Neil Rae as a director | |
| 18 Jan 2010 | TM01 | Termination of appointment of William Doughty as a director |