EPHEDRA HEALTHCARE LIMITED

Company number 06560722

Date	Type	Description	View / Download
01 Jul 2010	CH01	Director's details changed for Dr Michael Jeremy Rule on 8 April 2010	(2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH01	Director's details changed for Duncan Macrae Ferguson on 8 April 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for John Henry Phipps on 8 April 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Dr Sandra Jane Conroy on 8 April 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Apr 2009	363a	Return made up to 09/04/09; full list of members	(7 pages)
23 Apr 2009	288b	Appointment terminated secretary midtrust LIMITED	(1 page)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from suite 3 middlesex house rutherford close stevenage herts SG1 2EF united kingdom	(1 page)
19 Dec 2008	288a	Director appointed john henry phipps	(1 page)
19 Dec 2008	288a	Director appointed dr neil kevin dytham	(1 page)
19 Dec 2008	288a	Director appointed peter frame shilliday	(1 page)
19 Dec 2008	288a	Director appointed duncan macrae ferguson	(1 page)
18 Sep 2008	88(2)	Ad 10/09/08\gbp si 54224@0.01=542.24\gbp ic 546.32/1088.56\	(2 pages)
18 Sep 2008	88(2)	Ad 10/09/08\gbp si 54532@0.01=545.32\gbp ic 1/546.32\	(2 pages)
21 May 2008	288a	Director appointed dr michael jeremy rule	(1 page)
21 May 2008	288a	Director appointed dr sandra jane conroy	(1 page)
21 May 2008	288b	Appointment terminated director grange trustees LIMITED	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
09 Apr 2008	NEWINC	Incorporation	(17 pages)