NUCLEUS HEALTHCARE LIMITED

Company number 04494032

Date	Type	Description	View / Download
25 Apr 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
16 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(25 pages)
19 Apr 2011	SH08	Change of share class name or designation	(2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 1,193,407.72	(10 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 06/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(18 pages)
11 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Anthony John Woodhouse on 24 July 2010	(3 pages)
09 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(17 pages)
11 Nov 2009	AD01	Registered office address changed from Spooner Close Celtic Springs Business Park Newport Gwent NP10 8FZ on 11 November 2009	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Oct 2009	AD01	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 14 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Keith Thomas as a director	(1 page)
28 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
28 Sep 2009	88(2)	Ad 25/09/09\gbp si 2198605@0.05=109930.25\gbp ic 464101.45/574031.7\	(2 pages)
28 Sep 2009	123	Nc inc already adjusted 10/09/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
08 Aug 2009	88(2)	Amending 88(2)	(5 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Dec 2008	288b	Appointment terminate, director nucleus healthcare LIMITED logged form	(1 page)
23 Oct 2008	288a	Director appointed anton woodhouse	(2 pages)

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