WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
Company number 04250380
- Company Overview for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED (04250380)
- Filing history for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED (04250380)
- People for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED (04250380)
- Charges for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED (04250380)
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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) |
|---|---|---|---|
| 16 Jun 2016 | TM02 | Termination of appointment of Bhikhu Chhotabhai Patel as a secretary on 8 June 2016 | |
| 15 Jun 2016 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016 | |
| 12 May 2016 | AD01 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 12 May 2016 | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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| 20 Jul 2013 | AD01 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Aug 2011 | CH01 | Director's details changed for Smita Vijaykumar Patel on 25 August 2011 | |
| 25 Aug 2011 | CH01 | Director's details changed for Vijay Kumar Chhotabhai Patel on 25 August 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Jul 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |