NHS PROFESSIONALS LIMITED

Company number 06704614

Date	Type	Description	View / Download
16 Apr 2010	AP01	Appointment of Mr Stephen Beresford Dangerfield as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Keith Arnot Russell as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Jill Margaret Robertson as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Anne O'brien as a director	(3 pages)
08 Apr 2010	CC04	Statement of company's objects	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Apr 2010	TM01	Termination of appointment of Rebecca Wilson as a director	(2 pages)
12 Feb 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	(2 pages)
09 Feb 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 August 2009	(1 page)
08 Feb 2010	TM02	Termination of appointment of a secretary	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Peter Coates as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from 5Th Floor New Kings Beam House 22 Upper Ground London SE1 9BW on 8 February 2010	(2 pages)
21 Jan 2010	AP01	Appointment of Mr Robin George Walton Williams as a director	(3 pages)
14 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(7 pages)
13 Dec 2009	AP01	Appointment of Rebecca Claire Hartle Wilson as a director	(2 pages)
13 Dec 2009	AP01	Appointment of John Flook as a director	(2 pages)
18 Feb 2009	288a	Director appointed neil anthony lloyd	(1 page)
18 Feb 2009	288b	Appointment terminated secretary beach secretaries LIMITED	(1 page)
18 Feb 2009	288b	Appointment terminated director croft nominees LIMITED	(1 page)
18 Feb 2009	288a	Director and secretary appointed robert alexander russell clarke	(2 pages)
18 Feb 2009	288a	Director appointed peter alexander coates	(3 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 100 fetter lane london EC4A 1BN	(1 page)
01 Nov 2008	CERTNM	Company name changed bealaw (914) LIMITED\certificate issued on 05/11/08	(2 pages)
08 Oct 2008	652C	Withdrawal of application for striking off	(1 page)
30 Sep 2008	652a	Application for striking-off	(1 page)

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