ESTIO HEALTHCARE SERVICES LIMITED

Company number 06858387

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 150	(7 pages)
14 Apr 2014	CH01	Director's details changed for Elizabeth Hall on 14 April 2014	(2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(7 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
19 Dec 2012	CH01	Director's details changed for Mr Leslie William Lawson on 10 December 2012	(2 pages)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
27 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
22 Nov 2010	CH01	Director's details changed for Elizabeth Hall on 6 November 2010	(2 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Jul 2009	CERTNM	Company name changed estio heathcare services LIMITED\certificate issued on 27/07/09	(2 pages)
09 Jul 2009	88(2)	Ad 12/04/09-12/04/09\gbp si 149@1=149\gbp ic 1/150\	(2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 2 highfields blackden goostrey cheshire CW4 8DQ	(1 page)
09 Jul 2009	288a	Director appointed leslie william lawson	(2 pages)
09 Jul 2009	288a	Director appointed elizabeth hall	(2 pages)
09 Jul 2009	288a	Director and secretary appointed robert edward turner	(2 pages)
02 Jun 2009	CERTNM	Company name changed estio care services LIMITED\certificate issued on 06/06/09	(2 pages)