- Company Overview for KIPPINGTON HEALTHCARE LIMITED (04706127)
- Filing history for KIPPINGTON HEALTHCARE LIMITED (04706127)
- People for KIPPINGTON HEALTHCARE LIMITED (04706127)
- Charges for KIPPINGTON HEALTHCARE LIMITED (04706127)
- More for KIPPINGTON HEALTHCARE LIMITED (04706127)
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) |
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25 Sep 2013 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary | |
25 Sep 2013 | AD01 | Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 | |
24 Sep 2013 | TM02 | Termination of appointment of Nigel Schofield as a secretary | |
24 Sep 2013 | TM01 | Termination of appointment of Nigel Schofield as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Peter Hill as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Paul Jeffery as a director | |
24 Sep 2013 | RESOLUTIONS |
Resolutions
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21 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
14 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
14 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
14 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
15 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
15 Apr 2013 | CH01 | Director's details changed for Mr Peter Martin Hill on 9 November 2012 | |
08 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
23 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
03 May 2011 | SH19 |
Statement of capital on 3 May 2011
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07 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
06 Apr 2011 | SH20 | Statement by directors | |
06 Apr 2011 | CAP-SS | Solvency statement dated 31/03/11 | |
06 Apr 2011 | RESOLUTIONS |
Resolutions
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20 Jan 2011 | AP01 | Appointment of Mr Peter Martin Hill as a director | |
20 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
17 Aug 2010 | RESOLUTIONS |
Resolutions
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17 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 28 July 2010
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