CARE UK HEALTHCARE (ESSEX) LIMITED

Company number 06029407

Date	Type	Description	View / Download
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Apr 2008	288a	Director appointed sushil devaprasad jathanna	(3 pages)
17 Apr 2008	288a	Director appointed angela culhane	(3 pages)
25 Mar 2008	288a	Secretary Appointed Care Uk Secretaries LTD Logged Form	(2 pages)
25 Mar 2008	288b	Appointment Terminate, Secretary Paul Justin Humphreys Logged Form	(1 page)
08 Feb 2008	MA	Memorandum and Articles of Association	(8 pages)
05 Feb 2008	CERTNM	Company name changed mercury health elective surgery (essex) LIMITED\certificate issued on 05/02/08	(2 pages)
03 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
18 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2007	288a	New director appointed	(3 pages)
16 Jan 2007	288a	New director appointed	(1 page)
14 Dec 2006	NEWINC	Incorporation	(18 pages)