SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Company number 00861751

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 6,905,093	(5 pages)
16 Sep 2013	TM01	Termination of appointment of Stephen Minion as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of David Hartshorne as a director	(1 page)
16 Sep 2013	CH01	Director's details changed for Mr Antony John Walters on 18 March 2013	(2 pages)
16 Sep 2013	CH03	Secretary's details changed for Kate Elizabeth Minion on 18 March 2013	(1 page)
16 Sep 2013	CH01	Director's details changed for Mr Richard Darch on 1 May 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
12 Mar 2013	AD01	Registered office address changed from the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 12 March 2013	(1 page)
30 Jan 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
06 Jul 2012	CH03	Secretary's details changed for Kate Elizabeth Centauro on 29 June 2012	(3 pages)
19 Jan 2012	AUD	Auditor's resignation	(1 page)
02 Nov 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
21 Mar 2011	AA	Full accounts made up to 30 April 2010	(16 pages)
15 Sep 2010	AP01	Appointment of Mr David John Morice Hartshorne as a director	(4 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
27 Aug 2010	AP01	Appointment of Anthony John Walters as a director	(3 pages)
10 Dec 2009	AP03	Appointment of Kate Elizabeth Centauro as a secretary	(3 pages)
10 Dec 2009	AP01	Appointment of Mr Stephen Gregory Minion as a director	(3 pages)
10 Dec 2009	AP01	Appointment of Jonathan Holmes as a director	(3 pages)
10 Dec 2009	TM02	Termination of appointment of Jennifer Brierley as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Andrew Willetts as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Antony Walters as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Peter Smerdon as a director	(2 pages)