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GBPRIMARYCARE LIMITED

Company number 05620577

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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)
19 Aug 2011 TM01 Termination of appointment of Adrian Farrant as a director
03 Aug 2011 CH01 Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
05 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
06 Oct 2010 AP01 Appointment of Mr Adrian John Farrant as a director
22 Sep 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 22 September 2010
26 Feb 2010 TM02 Termination of appointment of Assura Corporate Services Limited as a secretary
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Simon David Acklam on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon David Acklam on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ms Elaine Siew on 6 October 2009
17 Aug 2009 288b Appointment terminated director stuart gavurin
17 Aug 2009 288a Director appointed simon david acklam
15 Jun 2009 288a Secretary appointed assura corporate services LIMITED
08 Jun 2009 288c Director's change of particulars / elaine siew / 19/05/2009
28 Mar 2009 287 Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB
28 Mar 2009 288b Appointment terminated secretary kathryn coley
04 Mar 2009 363a Return made up to 11/11/08; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
28 Nov 2007 363a Return made up to 11/11/07; full list of members
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed
20 Sep 2007 88(2)R Ad 09/08/07--------- £ si 9998@1=9998 £ ic 2/10000