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MAYFAIR HEALTHCARE (HARROGATE) LIMITED

Company number 09116953

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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)
27 Apr 2015	AP03	Appointment of Mr Jasvinder Singh Gill as a secretary on 2 April 2015	View PDF Appointment of Mr Jasvinder Singh Gill as a secretary on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 15/08/2014	View PDF Resolutions RES13 ‐ Subdivision of shares 15/08/2014 - link opens in a new window - 1 page (1 page)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	SH02	Sub-division of shares on 15 August 2014	View PDF Sub-division of shares on 15 August 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 11 February 2015	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	TM01	Termination of appointment of Andrew John Davison as a director on 15 August 2014	View PDF Termination of appointment of Andrew John Davison as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AP01	Appointment of Mr Ian Watson as a director on 15 August 2014	View PDF Appointment of Mr Ian Watson as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1	View PDF Incorporation Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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