MUNRO HEALTHCARE GROUP LIMITED

Company number SC417011

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(4 pages)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(8 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
04 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8,760,117	(4 pages)
12 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
13 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 8,760,117	(4 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 8,760,117	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Donald Munro as a director	(1 page)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
06 Nov 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 March 2012	(1 page)
04 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 8,760,117	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 06/04/2012	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 5,250	(4 pages)
27 Mar 2012	AP01	Appointment of John Cochrane as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Mr Stuart John Overend as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Donald Hume Munro as a director	(3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Mar 2012	CERTNM	Company name changed hms (905) LIMITED\certificate issued on 15/03/12 CONNOT ‐	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-13	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
14 Mar 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
14 Mar 2012	TM01	Termination of appointment of Donald Munro as a director	(1 page)
14 Mar 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 14 March 2012	(1 page)