MERCIA HEALTHCARE (HOLDINGS) LIMITED

Company number 03693526

Date	Type	Description	View / Download
12 Jun 2008	288b	Appointment terminated director ian gethin	(1 page)
14 Mar 2008	288c	Director's change of particulars / peter bachmann / 13/03/2008	(1 page)
13 Mar 2008	363a	Return made up to 11/01/08; full list of members; amend	(10 pages)
01 Mar 2008	288a	Director appointed peter george bachmann	(3 pages)
01 Mar 2008	288a	Director appointed russell james winchester manley	(2 pages)
14 Jan 2008	363a	Return made up to 11/01/08; full list of members	(4 pages)
11 Jan 2008	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
02 May 2007	288a	New director appointed	(1 page)
02 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2007	288a	New director appointed	(2 pages)
11 Jan 2007	363a	Return made up to 11/01/07; full list of members	(5 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: county hospital stonebow road hereford herefordshire HR1 2BN	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(2 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
25 May 2006	288c	Director's particulars changed	(2 pages)

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