HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED

Company number 06029682

Date	Type	Description	View / Download
20 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
22 Jul 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
17 Dec 2008	288a	Secretary appointed mrs sharon mary roberts	(1 page)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
17 Dec 2008	288b	Appointment terminated secretary graham white	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
29 Sep 2008	225	Accounting reference date shortened from 31/12/2007 to 31/10/2007	(1 page)
24 Jul 2008	288c	Director and secretary's change of particulars / graham white / 01/07/2008	(1 page)
29 Jan 2008	363s	Return made up to 14/12/07; full list of members	(8 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 29/08/07	(3 pages)
11 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(23 pages)
11 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Mar 2007	CERTNM	Company name changed healthcare at home compounding l imited\certificate issued on 02/03/07	(2 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	NEWINC	Incorporation	(17 pages)