ATLAS HEALTHCARE (SOUTH WEST) LIMITED

Company number 04852332

Date	Type	Description	View / Download
13 Oct 2011	AP01	Appointment of David Burton as a director	(2 pages)
13 Oct 2011	AD01	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 13 October 2011	(1 page)
13 Oct 2011	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
13 Oct 2011	TM01	Termination of appointment of William Buchan as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
13 Oct 2011	TM02	Termination of appointment of Francis Mccormack as a secretary	(1 page)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(16 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transaction documents 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
13 Sep 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
07 Mar 2011	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
13 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)

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