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MINSTRELS HEALTHCARE LIMITED

Company number 04642482

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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)
12 Apr 2012 CH01 Director's details changed for Mr Paul Michael Walsh on 10 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012
02 Mar 2012 AP01 Appointment of David Miller as a director
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2012 AP03 Appointment of David Miller as a secretary
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
27 Jan 2012 TM02 Termination of appointment of Clive Hayton as a secretary
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 March 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
26 May 2009 353 Location of register of members
06 Apr 2009 288b Appointment terminated director brian eastick
03 Apr 2009 363a Return made up to 20/01/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 March 2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4