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SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

Company number 05929751

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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)
11 Feb 2011 AUD Auditor's resignation
09 Feb 2011 AUD Auditor's resignation
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
29 Jul 2010 AUD Auditor's resignation
22 Jun 2010 AA Full accounts made up to 31 March 2010
08 Sep 2009 363a Return made up to 08/09/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 08/09/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 March 2008
05 Jun 2008 AA Full accounts made up to 31 March 2007
13 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 31/03/07
04 Jan 2008 363s Return made up to 08/09/07; full list of members
28 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
19 Apr 2007 287 Registered office changed on 19/04/07 from: kempson house camomile street london EC30 7AN
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 88(2)R Ad 11/09/06--------- £ si 1499999@1=1499999 £ ic 1/1500000
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 123 Nc inc already adjusted 11/09/06
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution