KILBURN PRIMARY CARE CO-OP LIMITED
Company number 07095014
- Company Overview for KILBURN PRIMARY CARE CO-OP LIMITED (07095014)
- Filing history for KILBURN PRIMARY CARE CO-OP LIMITED (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) |
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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
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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
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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
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25 Mar 2015 | CC04 | Statement of company's objects | |
25 Mar 2015 | RESOLUTIONS |
Resolutions
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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
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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
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