ABSTRACT INTEGRATED HEALTHCARE LIMITED

Company number 06994203

Date	Type	Description	View / Download
07 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher John Potter as a director	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(3 pages)
31 Jan 2010	CERTNM	Company name changed abstract integrated healthcare (no.2) LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-28	(2 pages)
31 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	CERTNM	Company name changed scenic pastures LIMITED\certificate issued on 22/10/09 CONNOT ‐	(3 pages)
17 Oct 2009	88(2)	Ad 11/09/09\gbp si 299@1=299\gbp ic 1/300\	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-02	(1 page)
14 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	(1 page)
09 Sep 2009	288a	Secretary appointed stephanie miles	(1 page)
09 Sep 2009	288a	Director appointed mr mark lewis glatman	(1 page)
09 Sep 2009	288b	Appointment terminated director jonathon round	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	(1 page)
19 Aug 2009	NEWINC	Incorporation	(13 pages)