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NUCLEUS HEALTHCARE LIMITED

Company number 04494032

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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)
10 Oct 2008	288b	Appointment terminated director christopher graham	View PDF Appointment terminated director christopher graham - link opens in a new window - 52 pages (52 pages)
10 Oct 2008	288b	Appointment terminated director james hull	View PDF Appointment terminated director james hull - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director nancy hollendoner	View PDF Appointment terminated director nancy hollendoner - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed keith thomas	View PDF Director appointed keith thomas - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	88(2)	Ad 10/09/08\gbp si 9398133@0.05=469906.65\gbp ic 2/469908.65\	View PDF Ad 10/09/08\gbp si 9398133@0.05=469906.65\gbp ic 2/469908.65\ - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	123	Nc inc already adjusted 10/09/08	View PDF Nc inc already adjusted 10/09/08 - link opens in a new window - 1 page (1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	CERTNM	Company name changed gastro-enterology LIMITED\certificate issued on 19/10/07	View PDF Company name changed gastro-enterology LIMITED\certificate issued on 19/10/07 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 411665@1=411665 £ ic 200002/611667	View PDF Ad 30/03/07--------- £ si 411665@1=411665 £ ic 200002/611667 - link opens in a new window - 5 pages (5 pages)
23 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
24 Nov 2006	123	Nc inc already adjusted 07/09/06	View PDF Nc inc already adjusted 07/09/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	88(2)R	Ad 08/09/06--------- £ si 200000@1=200000 £ ic 2/200002	View PDF Ad 08/09/06--------- £ si 200000@1=200000 £ ic 2/200002 - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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