CUSTOM HEALTHCARE LIMITED

Company number 04205333

Date	Type	Description	View / Download
23 May 2013	SH03	Purchase of own shares.	(3 pages)
15 May 2013	SH06	Cancellation of shares. Statement of capital on 15 May 2013 GBP 3,530,248	(4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2011	(20 pages)
10 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2010	(23 pages)
29 Apr 2013	SH03	Purchase of own shares.	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 3,462,358	(4 pages)
05 Mar 2013	MISC	Section 519	(1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 3,530,278	(4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
06 Jul 2012	TM01	Termination of appointment of Olubodun Rabiu as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2013	(7 pages)
31 Jan 2012	TM01	Termination of appointment of Mark Collier as a director	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
20 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013	(8 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
22 Sep 2010	TM01	Termination of appointment of Kathryn Fairhurst as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013	(9 pages)
08 Jun 2010	CH01	Director's details changed for Andrew Thomas Rudd on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mark Derrick Collier on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Nigel Richardson on 1 October 2009	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Neil Baldwin as a director	(1 page)
22 Jan 2010	AP03	Appointment of Timothy Vernon Dawson as a secretary	(3 pages)
22 Jan 2010	TM02	Termination of appointment of Neil Baldwin as a secretary	(2 pages)

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