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SEXUAL HEALTH GROUP LIMITED

Company number 03624525

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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)
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Frederick John French on 1 December 2009
04 Feb 2010 CH01 Director's details changed for Francis Hugh Robertson on 1 December 2009
04 Feb 2010 CH01 Director's details changed for George Mitchell Sutherland on 1 December 2009
04 Feb 2010 CH01 Director's details changed for Frederick John French on 1 December 2009
04 Feb 2010 CH03 Secretary's details changed for Stephen John Coke on 1 December 2009
04 Feb 2010 CH01 Director's details changed for Stephen John Coke on 1 December 2009
04 Feb 2010 CH01 Director's details changed for George Mitchell Sutherland on 26 January 2010
03 Sep 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
28 Nov 2008 363a Return made up to 01/09/08; full list of members
01 Oct 2008 CERTNM Company name changed sutherland health group LIMITED\certificate issued on 01/10/08
26 Aug 2008 CERTNM Company name changed sutherland group holdings LIMITED\certificate issued on 27/08/08
22 Aug 2008 288b Appointment terminate, director and secretary david john bretel logged form
21 Aug 2008 288a Director and secretary appointed stephen john coke
18 Aug 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 288a Director appointed george mitchell sutherland
22 Oct 2007 AA Full accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 01/09/07; full list of members
10 Aug 2007 AUD Auditor's resignation
12 Oct 2006 AA Full accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 01/09/06; full list of members
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed;new director appointed