NUFFIELD ALBION HEALTHCARE LIMITED
Company number 04176082
- Company Overview for NUFFIELD ALBION HEALTHCARE LIMITED (04176082)
- Filing history for NUFFIELD ALBION HEALTHCARE LIMITED (04176082)
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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) |
---|---|---|---|
23 Jun 2009 | 363a | Return made up to 08/03/09; full list of members | |
28 May 2009 | 288a | Director appointed victoria bradley | |
18 May 2009 | 288b | Appointment terminated director michael ryan | |
16 May 2009 | 288b | Appointment terminated director john mcdonagh | |
08 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES | |
04 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
06 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
16 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
01 Apr 2008 | 363a | Return made up to 08/03/08; full list of members | |
01 Apr 2008 | 288c | Director's change of particulars / john mcdonagh / 17/07/2007 | |
05 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
23 Mar 2007 | 363a | Return made up to 08/03/07; full list of members | |
23 Feb 2007 | 288b | Secretary resigned | |
23 Feb 2007 | 288b | Director resigned | |
19 Feb 2007 | 288a | New director appointed | |
16 Feb 2007 | 288b | Secretary resigned | |
05 Feb 2007 | 288a | New director appointed | |
03 Feb 2007 | 287 | Registered office changed on 03/02/07 from: anglian house ambury road south huntingdon cambridgeshire PE29 3NZ | |
03 Feb 2007 | 288b | Director resigned | |
03 Feb 2007 | 288a | New secretary appointed | |
17 Jan 2007 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jan 2007 | CERTNM | Company name changed awg healthcare (nuffield) limite d\certificate issued on 09/01/07 | |
13 Nov 2006 | 288c | Director's particulars changed | |
25 Jul 2006 | AA | Full accounts made up to 31 March 2006 |