ALBION HEALTHCARE (OXFORD) LIMITED

Company number 04277395

Date	Type	Description	View / Download
13 Oct 2005	288c	Secretary's particulars changed	(1 page)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 1ST floor 8 eagle court london EC1M 5QD	(1 page)
24 Mar 2005	288a	New secretary appointed	(1 page)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 1ST floor garden court wing tavistock house tavistock square london WC1H 9LG	(1 page)
04 Feb 2005	288b	Secretary resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Oct 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
21 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(7 pages)
27 May 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
21 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
11 May 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2003	288a	New director appointed	(2 pages)