ABSTRACT HEALTHCARE SERVICES LIMITED

Company number 06012015

Date	Type	Description	View / Download
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,600,300	(3 pages)
10 Jan 2012	CH01	Director's details changed for Mr Christpher John Mcpherson on 10 January 2012	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Christpher John Mcpherson as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Christopher John Potter as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
25 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,600,300	(5 pages)
06 Jun 2011	CC04	Statement of company's objects	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009	(2 pages)
09 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
30 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Nov 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
29 Nov 2007	88(2)R	Ad 28/11/06--------- £ si 300@1=300 £ ic 200/500	(2 pages)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
09 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
08 Dec 2006	288c	Secretary's particulars changed	(1 page)
28 Nov 2006	NEWINC	Incorporation	(16 pages)