SOE HEALTH LIMITED

Company number 07321543

Date	Type	Description	View / Download
19 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 2	(3 pages)
08 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
25 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Oct 2010	CERTNM	Company name changed sandco 1168 LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2010	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 19 October 2010	(1 page)
19 Oct 2010	AP01	Appointment of Mr Neil Stentiford as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
18 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(39 pages)

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