CHOICE HEALTHCARE SOLUTIONS LIMITED
Company number 04072985
- Company Overview for CHOICE HEALTHCARE SOLUTIONS LIMITED (04072985)
- Filing history for CHOICE HEALTHCARE SOLUTIONS LIMITED (04072985)
- People for CHOICE HEALTHCARE SOLUTIONS LIMITED (04072985)
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- More for CHOICE HEALTHCARE SOLUTIONS LIMITED (04072985)
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) |
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17 May 2010 | SH08 | Change of share class name or designation | |
17 May 2010 | RESOLUTIONS |
Resolutions
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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 |