MCCANN-ERICKSON HEALTHCARE UK LIMITED

Company number 00687406

Date	Type	Description	View / Download
16 Apr 2012	AP01	Appointment of Christopher John Francis Macdonald as a director	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 5,994	(4 pages)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	AP01	Appointment of John Michael Cahill as a director	(3 pages)
13 Jan 2010	TM01	Termination of appointment of Richard Nordstrom as a director	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Sep 2007	288b	Director resigned	(1 page)
28 Jul 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	353	Location of register of members	(1 page)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
01 Jun 2007	353	Location of register of members	(1 page)
14 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)