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CHOICE HEALTHCARE SOLUTIONS LIMITED

Company number 04072985

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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)
17 May 2010 SH08 Change of share class name or designation
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2010 AP01 Appointment of Mr. Andrew Bowman as a director
15 Apr 2010 AP01 Appointment of Mr. Aristotelis Savvides as a director
15 Apr 2010 TM01 Termination of appointment of Peter Kennerley as a director
15 Apr 2010 TM01 Termination of appointment of Elizabeth Kennerley as a director
15 Apr 2010 TM02 Termination of appointment of Emma Austin as a secretary
15 Apr 2010 AP03 Appointment of Mr. Kyriacos Antoniou as a secretary
09 Sep 2009 288a Director appointed ecaterini papamichalaki
09 Sep 2009 288a Director appointed mr pavlos savvides
09 Sep 2009 288b Appointment terminated director yiannos cassoulides
09 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Apr 2009 363a Return made up to 23/04/09; full list of members
15 Jan 2009 288b Appointment terminated director geoffrey hiskett
31 Oct 2008 288a Secretary appointed ms emma katherine austin
31 Oct 2008 287 Registered office changed on 31/10/2008 from c/o hillier hopkins charter court midland road hemel hempstead herts HP2 5GE
31 Oct 2008 288b Appointment terminated secretary john callanan
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 288b Appointment terminated secretary kathleen deveraux
24 Jun 2008 288a Secretary appointed john callanan
25 Apr 2008 363a Return made up to 23/04/08; full list of members
18 Apr 2008 288b Appointment terminated director timothy ball
18 Apr 2008 288a Director appointed nicos nicolaou