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NURSDOC LIMITED

Company number 08354601

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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)
08 Apr 2016	AP01	Appointment of Mr Keith Boyce as a director on 4 February 2016	View PDF Appointment of Mr Keith Boyce as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 71.80	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 71.80 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	SH02	Sub-division of shares on 4 February 2016	View PDF Sub-division of shares on 4 February 2016 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	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)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors duties to avoid conflicts of interest in accordance of section 175 of the act. Sub division of 1 ordinary share 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors duties to avoid conflicts of interest in accordance of section 175 of the act. Sub division of 1 ordinary share 04/02/2016 - link opens in a new window - 24 pages (24 pages)
14 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	MR01	Registration of charge 083546010001, created on 12 November 2015	View PDF Registration of charge 083546010001, created on 12 November 2015 - link opens in a new window - 13 pages (13 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	CERTNM	Company name changed galago LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	View PDF Company name changed galago LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	CH01	Director's details changed for Mr Robert Mark Stiff on 1 January 2015	View PDF Director's details changed for Mr Robert Mark Stiff on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD01	Registered office address changed from , Oakmead House Sandy Lane, Kingswood, Surrey, KT20 6nd to Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF on 14 January 2015	View PDF Registered office address changed from , Oakmead House Sandy Lane, Kingswood, Surrey, KT20 6nd to Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF on 14 January 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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