THE FRIENDLY HEALTHCARE ORGANISATION LIMITED

Company number 04114359

Date	Type	Description	View / Download
22 Jul 2013	AP01	Appointment of Dr Peter Julian Doyle as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Martin Richard Igoe as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Diana Lee as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Graham Hadfield Obe as a director	(1 page)
08 Mar 2013	CH01	Director's details changed for Mrs Jean Grant on 8 March 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Teresa Mullarkey as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
02 Nov 2012	AP01	Appointment of Richard Jonathan Hilton Craven as a director	(2 pages)
14 Sep 2012	CH01	Director's details changed for Mrs Diana June Lee on 14 September 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Francis Whitehouse as a director	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Aug 2012	AP01	Appointment of Mr Graham Richard Hadfield Obe as a director	(2 pages)
25 Jul 2012	AP03	Appointment of Mr Richard Johnston as a secretary	(1 page)
22 May 2012	CC04	Statement of company's objects	(2 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 May 2012	TM02	Termination of appointment of James Gibbon as a secretary	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 2,601,000	(4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
10 Oct 2011	AP01	Appointment of Mrs Jean Grant as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Giles Edmund Webster as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mrs Diana June Lee as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Ian Spencer Black as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Frank Whitehouse as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Neil Norfolk as a director	(1 page)