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INNOVATIONS IN PRIMARY CARE LTD

Company number 05477840

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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)
02 Jun 2008 288b Appointment terminated director patrick feeney
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 363s Return made up to 17/06/07; full list of members
21 Jun 2007 123 Nc inc already adjusted 22/12/05
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 88(2)R Ad 13/05/07--------- £ si 13@1.00=13 £ ic 3419/3432
14 May 2007 88(2)R Ad 13/05/07--------- £ si 13@1.00=13 £ ic 3406/3419
14 May 2007 88(2)R Ad 13/05/07--------- £ si 13@1.00=13 £ ic 3393/3406
14 May 2007 88(2)R Ad 13/05/07--------- £ si 13@1.00=13 £ ic 3380/3393
14 May 2007 88(2)R Ad 13/05/07--------- £ si 13@1.00=13 £ ic 3367/3380
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder info 21/09/06
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2007 88(2)R Ad 01/09/06--------- £ si 792@1=792 £ ic 2575/3367
26 Mar 2007 88(2)R Ad 26/03/07--------- £ si 132@1.00=132 £ ic 2443/2575
05 Feb 2007 288b Director resigned
13 Sep 2006 88(2)R Ad 13/09/06--------- £ si 20@1.00=20 £ ic 2423/2443
13 Sep 2006 88(2)R Ad 13/09/06--------- £ si 20@1.00=20 £ ic 2403/2423
13 Sep 2006 88(2)R Ad 13/09/06--------- £ si 20@1.00=20 £ ic 2383/2403
31 Aug 2006 88(2)R Ad 31/08/06--------- £ si 20@1.00=20 £ ic 2363/2383
31 Aug 2006 88(2)R Ad 31/08/06--------- £ si 20@1.00=20 £ ic 2343/2363
31 Aug 2006 88(2)R Ad 31/08/06--------- £ si 21@1.00=21 £ ic 2322/2343
31 Aug 2006 88(2)R Ad 31/08/06--------- £ si 20@1.00=20 £ ic 2302/2322
31 Aug 2006 88(2)R Ad 31/08/06--------- £ si 20@1.00=20 £ ic 2282/2302