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CENTRAL SURREY HEALTH LIMITED

Company number 05700920

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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)
01 Apr 2015 TM02 Termination of appointment of Patricia Jane Mcgregor as a secretary on 31 March 2015
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AP01 Appointment of Mr William Frederick Caplan as a director on 1 July 2014
30 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
10 Apr 2014 TM01 Termination of appointment of Ian Church as a director
25 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
19 Feb 2014 AP01 Appointment of Mr Peter James Lock as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Stephen David Flanagan as a director
22 Jun 2012 AA Full accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
17 Feb 2012 CH03 Secretary's details changed for Patricia Jane Mcgregor on 17 February 2012
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 SH02 Sub-division of shares Statement of capital on 20 September 2011
  • GBP 1
08 Nov 2011 MEM/ARTS Memorandum and Articles of Association
02 Nov 2011 SH02 Statement of capital on 20 October 2011
  • GBP 9.26
02 Nov 2011 SH02 Statement of capital on 30 September 2011
  • GBP 9.21
02 Nov 2011 SH02 Statement of capital on 31 August 2011
  • GBP 9.16
02 Nov 2011 SH02 Statement of capital on 30 July 2011
  • GBP 9.12
02 Nov 2011 SH02 Statement of capital on 30 June 2011
  • GBP 9.12
02 Nov 2011 SH02 Statement of capital on 31 May 2011
  • GBP 9.02
02 Nov 2011 SH02 Statement of capital on 30 April 2011
  • GBP 9.03
02 Nov 2011 SH02 Statement of capital on 31 March 2011
  • GBP 9.04