JASMINE HEALTHCARE LIMITED

Company number 04974703

Date	Type	Description	View / Download
14 Apr 2015	TM01	Termination of appointment of Janet Louise Nicholson as a director on 14 April 2015	(1 page)
17 Mar 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 18,533.90	(4 pages)
17 Mar 2015	SH03	Purchase of own shares.	(3 pages)
17 Mar 2015	MR01	Registration of charge 049747030007, created on 12 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
09 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20,808.3	(6 pages)
09 Dec 2014	CH01	Director's details changed for Mr Christopher Dean Clark on 2 May 2014	(2 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 20,808.30	(4 pages)
30 Apr 2014	SH03	Purchase of own shares.	(3 pages)
28 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for janet louise nicholson	(5 pages)
12 Mar 2014	AP01	Appointment of Mr Andrew Maxwell Nicholson as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mrs Janet Louise Nicholson as a director ANNOTATION A second filed AP01 was registered on 28/03/2014	(3 pages)
18 Feb 2014	SH06	Cancellation of shares. Statement of capital on 18 February 2014 GBP 20,950.40	(4 pages)
18 Feb 2014	SH03	Purchase of own shares.	(5 pages)
29 Jan 2014	AD01	Registered office address changed from Pattinson House Suite Two First Floor Oak Park East Road, Sleaford Lincolnshire NG34 7EQ on 29 January 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(4 pages)
15 Jul 2013	SH06	Cancellation of shares. Statement of capital on 15 July 2013 GBP 23,928	(4 pages)
15 Jul 2013	SH03	Purchase of own shares.	(4 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(18 pages)
19 Apr 2013	SH06	Cancellation of shares. Statement of capital on 19 April 2013 GBP 240,280	(4 pages)
10 Apr 2013	SH03	Purchase of own shares.	(3 pages)
03 Apr 2013	AP03	Appointment of Mr Christopher Dean Clark as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Pamela Morris as a secretary	(1 page)
02 Apr 2013	TM01	Termination of appointment of Pamela Morris as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)

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