MALLING HEALTH PRACTICE SUPPORT LIMITED

Company number 09373949

Date	Type	Description	View / Download
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
20 Dec 2016	MR01	Registration of charge 093739490003, created on 9 December 2016	(35 pages)
11 Apr 2016	TM01	Termination of appointment of Thomas Reichhelm as a director on 31 March 2016	(1 page)
15 Mar 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
20 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 700	(5 pages)
15 Nov 2015	AD01	Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 15 November 2015	(2 pages)
11 Nov 2015	MR01	Registration of charge 093739490002, created on 3 November 2015	(32 pages)
05 Nov 2015	MR04	Satisfaction of charge 093739490001 in full	(4 pages)
27 Oct 2015	AD01	Registered office address changed from Suite 14 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Keith Browner as a director on 1 June 2015	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Feb 2015	MR01	Registration of charge 093739490001, created on 6 February 2015	(35 pages)
11 Feb 2015	AP01	Appointment of Mr Jason Antony Zemmel as a director on 6 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Keith Browner as a director on 6 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Richard Power as a director on 6 February 2015	(2 pages)
11 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 March 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Richard James Musgrave as a director on 6 February 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from Suite 14, 70 Churchill Square King Hill West Malling Kent ME19 4YU to Suite 14 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 5 January 2015	(1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 700 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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