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ATTENDS HEALTHCARE FINANCE LIMITED

Company number 06302118

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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)
25 Apr 2012	TM01	Termination of appointment of Raimund Gillekens as a director	View PDF Termination of appointment of Raimund Gillekens as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP01	Appointment of Mr Andrew James Biggs as a director	View PDF Appointment of Mr Andrew James Biggs as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	CH01	Director's details changed for James Steele on 1 August 2010	View PDF Director's details changed for James Steele on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of Mats Mellberg as a director	View PDF Termination of appointment of Mats Mellberg as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
06 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AP03	Appointment of Mr Andrew James Biggs as a secretary	View PDF Appointment of Mr Andrew James Biggs as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 4 July 2009 with full list of shareholders	View PDF Annual return made up to 4 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
21 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
11 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	CERTNM	Company name changed nicol acquisitions 3 LIMITED\certificate issued on 06/03/08	View PDF Company name changed nicol acquisitions 3 LIMITED\certificate issued on 06/03/08 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(2)R	Ad 20/07/07--------- eur si 799990@.1=79999 eur ic 1/80000	View PDF Ad 20/07/07--------- eur si 799990@.1=79999 eur ic 1/80000 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	122	S-div 20/07/07	View PDF S-div 20/07/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	123	Nc inc already adjusted 20/07/07	View PDF Nc inc already adjusted 20/07/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 20/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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ATTENDS HEALTHCARE FINANCE LIMITED

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