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4 WAYS HEALTHCARE LIMITED

Company number 04785250

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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)
04 Jan 2009 288b Appointment terminated director nicholas smith
03 Jan 2009 288b Appointment terminated director ranjan pai
27 Dec 2008 128(1) Statement of rights attached to allotted shares
20 Nov 2008 88(2) Ad 01/08/08-30/08/08\gbp si 65000@1=65000\gbp ic 2055250/2120250\
30 Oct 2008 88(2) Ad 10/09/08\gbp si 55250@1=55250\gbp ic 2000000/2055250\
18 Sep 2008 AA Accounts for a small company made up to 30 September 2007
15 Jul 2008 288b Appointment terminated director alan gibson
11 Jun 2008 363a Return made up to 03/06/08; full list of members
08 May 2008 288a Director appointed dr richard mark preece
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 88(2) Ad 28/03/08\gbp si 16600@1=16600\gbp ic 1982400/1999000\
29 Mar 2008 88(2) Ad 26/03/08\gbp si 16600@1=16600\gbp ic 1965800/1982400\
14 Dec 2007 88(2)R Ad 05/10/07-23/10/07 £ si 88800@1=88800 £ ic 1877000/1965800
18 Sep 2007 AA Accounts for a small company made up to 30 September 2006
16 Aug 2007 AUD Auditor's resignation
19 Jul 2007 88(2)R Ad 07/07/07--------- £ si 100000@1=100000 £ ic 1777000/1877000
17 Jul 2007 363a Return made up to 03/06/07; full list of members
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
15 May 2007 288a New director appointed
15 May 2007 88(2)R Ad 19/04/07--------- £ si 77000@1=77000 £ ic 1427100/1504100
03 Apr 2007 88(2)R Ad 26/03/07--------- £ si 200000@1=200000 £ ic 1227100/1427100
03 Apr 2007 88(2)R Ad 01/03/06-30/11/06 £ si 207200@1