AVANTEC HEALTHCARE LIMITED

Company number 05247147

Date	Type	Description	View / Download
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,768	(5 pages)
30 Nov 2012	AA	Accounts for a small company made up to 28 February 2012	(6 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AD01	Registered office address changed from 178-180 Church Road Hove East Sussex BN3 2DJ on 16 October 2012	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
17 Jan 2011	CH01	Director's details changed for David Buller on 1 January 2010	(2 pages)
17 Jan 2011	CH03	Secretary's details changed for David Buller on 1 January 2010	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
21 Jan 2010	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
09 Mar 2009	363a	Return made up to 30/09/08; full list of members	(5 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
31 Mar 2008	363a	Return made up to 30/09/07; full list of members	(4 pages)
31 Mar 2008	288b	Appointment terminated director stephen garner	(1 page)
14 Aug 2007	CERTNM	Company name changed avantec LIMITED\certificate issued on 14/08/07	(2 pages)
07 Feb 2007	288a	New director appointed	(1 page)
07 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 7 bath place london london EC2A 3DR	(1 page)