MODULECO HEALTHCARE LIMITED

Company number 06627288

Date	Type	Description	View / Download
15 Nov 2012	CONNOT	Change of name notice	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Mar 2011	MG01	Duplicate mortgage certificatecharge no:5
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
24 Jan 2011	CH01	Director's details changed for Mr Paul Stuart Rogers on 22 September 2010	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Kevin Holmes as a secretary	(1 page)
24 Jan 2011	CH01	Director's details changed for Mr Peter Robin Joy on 22 September 2010	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Andrew James Patrick Godden as a director	(2 pages)
23 Sep 2010	AP03	Appointment of Mr Andrew James Patrick Godden as a secretary	(1 page)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Peter Robin Joy on 23 June 2010	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
22 Jul 2009	AA	Full accounts made up to 31 October 2008	(13 pages)
09 Jul 2009	288b	Appointment terminated director and secretary timothy colchester	(1 page)
09 Jul 2009	288a	Secretary appointed kevin john holmes	(2 pages)
08 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
08 May 2009	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)