LONDON ACUTE CARE LIMITED

Company number 06427057

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
04 Jan 2012	AP01	Appointment of Mr Paul Edward Leslie Holdom as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Malcolm Miller as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Paul Glynne as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
31 Jan 2011	CH01	Director's details changed for Dr Paul Alexander Glynne on 8 December 2010	(2 pages)
31 Jan 2011	CH01	Director's details changed for Dr Paul Ettlinger on 8 December 2010	(2 pages)
31 Jan 2011	CH01	Director's details changed for Mr Malcolm Paul Miller on 8 December 2010	(2 pages)
31 Jan 2011	CH03	Secretary's details changed for Mr Andrew Peter Barker on 8 December 2010	(1 page)
31 Jan 2011	CH01	Director's details changed for Arjun Shanker on 8 December 2010	(2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Oct 2010	TM01	Termination of appointment of Cristina Romete as a director	(1 page)
07 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
30 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(17 pages)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
08 May 2009	123	Gbp nc 1000/10000\16/03/09	(2 pages)
07 May 2009	288a	Director appointed mr malcolm paul miller	(1 page)
07 May 2009	288b	Appointment terminated director andrew barker	(1 page)
07 May 2009	288a	Director appointed mr andrew barker	(1 page)
07 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
28 Apr 2009	288a	Secretary appointed mr andrew peter barker	(1 page)
28 Apr 2009	288b	Appointment terminated secretary paul glynne	(1 page)
08 Dec 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
08 Dec 2008	353	Location of register of members	(1 page)

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