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ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Nicholas David Morrill on 2 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mrs Tracey Bithell on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Tracy Dale Nuttall on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Michael James Robert Harris on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Alan Rae Dalziel Jamieson on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Philip Ashley Burrows on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Tracey Bithell on 2 November 2009
19 Aug 2009 288a Director appointed tracey bithell
02 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2009 288b Appointment terminated director keith nurcombe
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 363a Return made up to 02/11/08; full list of members
21 Nov 2008 288c Director's change of particulars / keith nurcombe / 21/11/2008
07 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 02/11/07; full list of members
06 Dec 2007 288c Director's particulars changed
29 Oct 2007 288a New secretary appointed
24 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New director appointed
06 Jun 2007 288b Director resigned
09 Dec 2006 363s Return made up to 02/11/06; full list of members
22 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Nov 2006 288b Director resigned