VANGUARD HEALTHCARE SERVICES LIMITED

Company number 04855308

Date	Type	Description	View / Download
07 Apr 2009	288b	Appointment terminated director andrew lunt	(1 page)
07 Apr 2009	288b	Appointment terminated director john jones	(1 page)
07 Apr 2009	288b	Appointment terminated secretary paul partridge	(1 page)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Oct 2008	288b	Appointment terminated director andrew allen	(1 page)
21 Oct 2008	288a	Director appointed andrew william lunt	(2 pages)
07 Oct 2008	363a	Return made up to 04/08/08; full list of members	(6 pages)
23 Sep 2008	288c	Secretary's change of particulars / paul partridge / 01/09/2008	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jul 2008	288a	Secretary appointed paul kirwin partridge	(2 pages)
03 Jul 2008	288b	Appointment terminated secretary graeme mcconnell	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Sep 2007	363s	Return made up to 04/08/07; full list of members	(7 pages)
12 Jul 2007	288b	Director resigned	(1 page)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Aug 2006	363s	Return made up to 04/08/06; full list of members	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
16 Sep 2005	363s	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: fred offer 17 devonshire street london W1G 7EY	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)

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