ADVANTAGE HEALTHCARE PAYROLL LIMITED

Company number 04241715

Date	Type	Description	View / Download
30 Jun 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 Mar 2009	288b	Appointment terminated director keith nurcombe	(1 page)
04 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
29 Oct 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
26 Jul 2007	CERTNM	Company name changed advantage healthcare overseas st affing LIMITED\certificate issued on 26/07/07	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Nov 2006	288a	New director appointed	(3 pages)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New secretary appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
04 Sep 2006	363s	Return made up to 26/06/06; full list of members	(7 pages)
07 Jul 2005	363s	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 10 snow hill, london, EC1A 2AL	(1 page)

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