CUSTOM HEALTHCARE LIMITED

Company number 04205333

Date	Type	Description	View / Download
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
22 May 2007	363s	Return made up to 25/04/07; change of members	(10 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir sec appt 29/12/06	(2 pages)
20 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
09 Aug 2006	363s	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
17 May 2005	363s	Return made up to 25/04/05; full list of members	(11 pages)
16 Mar 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
29 Sep 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 25/04/04; full list of members	(12 pages)
08 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
06 Jun 2003	363s	Return made up to 25/04/03; full list of members	(13 pages)
30 May 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 May 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)

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