FOSSE HEALTHCARE LIMITED

Company number 04361464

Date	Type	Description	View / Download
30 May 2014	TM01	Termination of appointment of Donald Rudge as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Kenneth Forrester as a secretary	(1 page)
30 May 2014	AP01	Appointment of Mr Russell Stephen Mons Harvey as a director	(2 pages)
30 May 2014	AP01	Appointment of Mr David Phillip Markham as a director	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(5 pages)
17 Feb 2014	CH01	Director's details changed for Mr Nicholas Carroll on 21 October 2013	(2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
11 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
11 Mar 2013	CH01	Director's details changed for Mr Donald Henry Rudge on 6 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mr Donald Henry Rudge on 6 August 2012	(2 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
03 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
18 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
26 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from epic house charles street leicester LE1 3SG	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Comp business. To amend mem of ass no 3 ai 30/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 Feb 2009	288b	Appointment terminated director iain lees	(1 page)
14 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
08 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
23 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)

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