CUSTOM HEALTHCARE LIMITED

Company number 04205333

Date	Type	Description	View / Download
20 Jan 2010	AP01	Appointment of Dr Olubodun Abdulrahman Rabiu as a director	(3 pages)
20 Jan 2010	AP01	Appointment of David Harold Edwin Bland as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Timothy Vernon Dawson as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Kathryn Louise Fairhurst as a director	(3 pages)
24 Jun 2009	363a	Return made up to 25/04/09; full list of members	(6 pages)
20 Apr 2009	288a	Director appointed neil baldwin	(2 pages)
20 Apr 2009	288b	Appointment terminated director carol greenway	(1 page)
20 Apr 2009	288b	Appointment terminated director jeremy russell	(1 page)
20 Apr 2009	288b	Appointment terminated secretary stephen robertson	(1 page)
13 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
09 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
09 Sep 2008	88(2)	Ad 18/08/08\gbp si 1774500@1=1774500\gbp ic 776000/2550500\	(3 pages)
02 Sep 2008	288a	Secretary appointed stephen john robertson	(2 pages)
02 Sep 2008	123	Nc inc already adjusted 18/08/08	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2008	363a	Return made up to 25/04/08; full list of members	(6 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
31 Jan 2008	288c	Director's particulars changed	(1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
02 Aug 2007	123	Nc inc already adjusted 29/12/06	(1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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