VANGUARD HEALTHCARE SOLUTIONS LIMITED

Company number 04382564

Date	Type	Description	View / Download
14 Mar 2007	363s	Return made up to 27/02/07; full list of members	(8 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
15 Mar 2006	363s	Return made up to 27/02/06; full list of members	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
24 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
26 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: vanguard healthcare solutions lt c/o fred h offer 17 devonshire street london W1N 2EY	(2 pages)
14 Oct 2004	288b	Director resigned	(2 pages)
14 Oct 2004	288b	Director resigned	(2 pages)
14 Oct 2004	288b	Director resigned	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
19 Mar 2004	363s	Return made up to 27/02/04; full list of members	(11 pages)
23 Feb 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288b	Secretary resigned	(1 page)
25 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 15160@.01=151 £ ic 7581/7732	(2 pages)
25 Nov 2003	88(2)R	Ad 25/09/03--------- £ si 8100@.01=81 £ ic 7500/7581	(2 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)