CELESIO UK HEALTHCARE (A) LIMITED

Company number 04141427

Date	Type	Description	View / Download
24 Feb 2012	CERTNM	Company name changed transscript etp LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-22	(2 pages)
24 Feb 2012	CONNOT	Change of name notice	(2 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
16 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
02 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
14 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
09 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
30 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New secretary appointed	(1 page)
20 Feb 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)

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