HEALTHCARE CONCEPTS LIMITED

Company number 04109997

Date	Type	Description	View / Download
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
01 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Hament Narsi Chavda on 2 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Bharat Kantilal Pandya on 2 October 2009	(2 pages)
18 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
30 Nov 2007	363s	Return made up to 14/11/07; no change of members	(7 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
19 Dec 2006	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Dec 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
10 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(16 pages)
22 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(16 pages)
08 Nov 2004	363s	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04	(7 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: 46 hermit road, canning town, london, E16 4LF	(1 page)
13 Mar 2004	123	Nc inc already adjusted 01/02/01	(1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2004	88(2)R	Ad 01/02/04--------- £ si 10@1=10 £ ic 2/12	(2 pages)