SUFFOLK INTEGRATED HEALTHCARE LIMITED

Company number 04969657

Date	Type	Description	View / Download
29 Nov 2010	CH01	Director's details changed for Dr Malcolm Graeme Kelvin on 21 November 2010	(2 pages)
03 Jun 2010	AUD	Auditor's resignation	(1 page)
28 May 2010	AA	Full accounts made up to 31 May 2009	(22 pages)
27 May 2010	AD01	Registered office address changed from Jackson House 86 Sandy Hill Lane Ipswich Suffolk IP3 0NA on 27 May 2010	(1 page)
27 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Apr 2010	AP01	Appointment of Mr Edmund Jahn as a director	(2 pages)
15 Apr 2010	CERTNM	Company name changed take care now LIMITED\certificate issued on 15/04/10 CONNOT ‐	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer, appoint directors, payment to offiers. 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ch of name, section 217 & 218 30/03/2010 RES12 ‐ Resolution of varying share rights or name	(24 pages)
15 Apr 2010	CC04	Statement of company's objects	(1 page)
15 Apr 2010	SH08	Change of share class name or designation	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 922,638	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Andrew Philip Gardner on 6 April 2010	(2 pages)
06 Apr 2010	AP03	Appointment of Mr Alan Nicholas Chesterfield Gordon as a secretary	(1 page)
06 Apr 2010	TM01	Termination of appointment of James Kennedy as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of David Cocks as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Malcolm Cairns as a director	(1 page)
06 Apr 2010	TM02	Termination of appointment of David Cocks as a secretary	(1 page)
06 Apr 2010	AP01	Appointment of Mr Andrew Philip Gardner as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Alan Nicholas Chesterfield Gordon as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Anna Hughes as a director	(1 page)
29 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(19 pages)

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