- 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) |
---|---|---|---|
11 Aug 2010 | CC04 | Statement of company's objects | |
10 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Aug 2010 | AA | Full accounts made up to 31 March 2009 | |
22 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
01 Feb 2010 | CH03 | Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 | |
27 Jan 2010 | CH01 | Director's details changed for Mr Ian James White on 30 December 2009 | |
26 Jan 2010 | TM01 | Termination of appointment of Ian White as a director | |
15 Jan 2010 | TM01 | Termination of appointment of Craig Griffin as a director | |
15 Jan 2010 | AP01 | Appointment of Mr Nigel Bennett Schofield as a director | |
12 Jan 2010 | TM01 | Termination of appointment of Derek Cormack as a director | |
12 Nov 2009 | CH03 | Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 | |
06 Nov 2009 | CH03 | Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 | |
05 Nov 2009 | CH01 | Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 | |
23 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
14 Jan 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
31 Oct 2008 | AA | Full accounts made up to 30 September 2007 | |
05 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
29 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
27 Nov 2007 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 363s | Return made up to 20/03/07; full list of members; amend | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
30 Jul 2007 | AUD | Auditor's resignation |