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KILBURN PRIMARY CARE CO-OP LIMITED

Company number 07095014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 TM01 Termination of appointment of Anita Kapoor as a director on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of Amanda Polly Craig as a director on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of Eric Lance Britton as a director on 7 March 2016
04 Mar 2016 AP01 Appointment of Dr Amanda Polly Craig as a director on 11 February 2016
04 Mar 2016 AP01 Appointment of Ms Kate Glass as a director on 11 February 2016
04 Mar 2016 AP01 Appointment of Dr Adrian Richardson as a director on 11 February 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AD01 Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to Mount Manor House 16,the Mount Guildford Surrey GU2 4HN on 28 January 2016
23 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 21
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 21
25 Mar 2015 CC04 Statement of company's objects
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 AD01 Registered office address changed from 51 Staverton Road London NW2 5HA to 10 Aldersgate Street London EC1A 4HJ on 4 February 2015
08 Jan 2015 SH03 Purchase of own shares.
19 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 14
17 Dec 2014 TM01 Termination of appointment of Joothica Ranade as a director on 1 December 2014
17 Dec 2014 TM01 Termination of appointment of Margaret Ngozi Obiekwe as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Dr Sameer Sudhakar Khurjekar as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Dr Lily Alison Wong as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Uttamchand Shah as a director on 1 April 2014
02 Dec 2014 TM01 Termination of appointment of Jyotsna Jitendra Patel as a director on 1 April 2014
15 Sep 2014 AA Micro company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 14