NUCLEUS HEALTHCARE HOLDINGS LIMITED

Company number 07941586

Date	Type	Description	View / Download
19 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
04 Apr 2013	TM01	Termination of appointment of Johannes Boot as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Charles Robinson as a director	(1 page)
24 May 2012	AD01	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF United Kingdom on 24 May 2012	(1 page)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Apr 2012	AP01	Appointment of Bradley Carl Palmer as a director	(3 pages)
10 Apr 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(2 pages)
10 Apr 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Stephen Berry as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Jason Woody as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Charles David Robinson as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Johannes Cornelius Boot as a director	(3 pages)
02 Apr 2012	CERTNM	Company name changed mandaco 720 LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-30	(1 page)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)
30 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 30 March 2012	(1 page)
08 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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