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BACARDI-MARTINI HEALTHCARE LIMITED

Company number 05455381

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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)
13 Apr 2011	AP01	Appointment of Ms Caroline Janice Parkes as a director	View PDF Appointment of Ms Caroline Janice Parkes as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Allison Campbell as a director	View PDF Termination of appointment of Allison Campbell as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr Graham James Chart on 18 May 2010	View PDF Director's details changed for Mr Graham James Chart on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Adrian Paul Devlin on 18 May 2010	View PDF Secretary's details changed for Adrian Paul Devlin on 18 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Allison Campbell on 18 May 2010	View PDF Director's details changed for Allison Campbell on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Mark Johan De Witte on 18 May 2010	View PDF Director's details changed for Mr Mark Johan De Witte on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	288a	Director appointed mark johan de witte	View PDF Director appointed mark johan de witte - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288b	Appointment terminated director john beard	View PDF Appointment terminated director john beard - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: bacardi-martini healthcare LIMITED west bay road southampton hampshire SO15 1DT	View PDF Registered office changed on 03/10/07 from: bacardi-martini healthcare LIMITED west bay road southampton hampshire SO15 1DT - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363s	Return made up to 18/05/07; no change of members	View PDF Return made up to 18/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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