INTEGRAL HEALTHCARE PARTNERSHIP LIMITED

Company number 05542752

Date	Type	Description	View / Download
12 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2008	88(2)	Ad 01/11/08\gbp si 2@1=2\gbp ic 100/102\	(2 pages)
03 Nov 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from auton house, silver street whitley goole DN14 0JG	(1 page)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
06 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
30 May 2007	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
21 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Feb 2006	CERTNM	Company name changed integral healthcare solutions li mited\certificate issued on 06/02/06	(2 pages)
16 Dec 2005	288a	New director appointed	(1 page)
16 Dec 2005	288a	New director appointed	(1 page)
11 Oct 2005	88(2)R	Ad 22/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
25 Aug 2005	288a	New director appointed	(1 page)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
22 Aug 2005	NEWINC	Incorporation	(16 pages)

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