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NG HEALTHCARE LIMITED

Company number 07139177

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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)
01 Apr 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	CH01	Director's details changed for Malcolm Vaughn Thomas on 27 January 2011	View PDF Director's details changed for Malcolm Vaughn Thomas on 27 January 2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 502	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 502 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AP01	Appointment of Stephen Kenneth Forrester as a director	View PDF Appointment of Stephen Kenneth Forrester as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP03	Appointment of Malcolm Vaughn Thomas as a secretary	View PDF Appointment of Malcolm Vaughn Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Mohammed Akram as a director	View PDF Termination of appointment of Mohammed Akram as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM01	Termination of appointment of Hajco Directors Limited as a director	View PDF Termination of appointment of Hajco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM02	Termination of appointment of Hajco Secretaries Limited as a secretary	View PDF Termination of appointment of Hajco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD01	Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 8 April 2010	View PDF Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Malcolm Vaughn Thomas as a director	View PDF Appointment of Malcolm Vaughn Thomas as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	CERTNM	Company name changed hallp hajco 002 LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-30	View PDF Company name changed hallp hajco 002 LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-30 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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