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THE EXPERT PATIENTS PROGRAMME COMMUNITY INTEREST COMPANY

Company number 05964023

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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)
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract agreement 24/05/2011
14 Apr 2011 MEM/ARTS Memorandum and Articles of Association
03 Mar 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Dec 2010 SH06 Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 7
07 Dec 2010 TM01 Termination of appointment of Michael Knighton as a director
07 Dec 2010 SH03 Purchase of own shares.
03 Nov 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Christian Logue as a director
16 Apr 2010 TM01 Termination of appointment of Henry Adewole as a director
23 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Kiron Kurien as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 AP01 Appointment of Christian Charles Logue as a director
13 Oct 2009 SH03 Purchase of own shares.
09 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Jul 2009 88(2) Ad 30/12/08\gbp si 3@1=3\gbp ic 3/6\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 14.4 shall be disapplied, shareholders deed 15/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 288a Director and secretary appointed colin peter norman
26 Feb 2009 288b Appointment terminated secretary henry adewole
07 Jan 2009 363a Return made up to 08/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / stephen jacobs / 03/11/2008
02 Dec 2008 169 Gbp ic 4/3\27/03/08\gbp sr 1@1=1\