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FINO HEALTHCARE LIMITED

Company number 07413471

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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)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AP01	Appointment of Mr Alastair Demick as a director	View PDF Appointment of Mr Alastair Demick as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	MR01	Registration of charge 074134710001	View PDF Registration of charge 074134710001 - link opens in a new window - 26 pages (26 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
12 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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