THREE VALLEYS HEALTHCARE LIMITED

Company number 06416319

Date	Type	Description	View / Download
13 Jul 2010	AP01	Appointment of Steven Taylor as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of Michael White as a director	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
13 Jul 2010	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jan 2010	CH01	Director's details changed for Mr Michael John White on 1 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Joseph Mark Linney on 18 November 2009	(3 pages)
17 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Michael John White on 2 November 2009	(2 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/08/2008	(2 pages)
08 Aug 2008	288b	Appointment terminated director peter ward	(1 page)
28 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(16 pages)
18 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	123	Nc inc already adjusted 05/12/07	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights