ONTEX HEALTHCARE UK LIMITED

Company number 02274216

Date	Type	Description	View / Download
31 Jan 2012	AP01	Appointment of Mr Arnauld Geoffroy P Demoulin as a director	(2 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AP03	Appointment of Mr Steven Paul Jules Vandenbogaerde as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Michael Holliday as a secretary	(1 page)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
30 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
30 Mar 2010	TM01	Termination of appointment of Filip Stevens as a director	(1 page)
30 Mar 2010	CH02	Director's details changed for Extrapower Limited on 19 January 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Filip Maria Stevens on 19 January 2010	(2 pages)
30 Mar 2010	CH02	Director's details changed for Arenex Limited on 19 January 2010	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 24,600,000	(4 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Jun 2009	288c	Director's change of particulars / filip stevens / 18/04/2009	(1 page)
22 May 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Jul 2008	363s	Return made up to 19/01/08; no change of members	(7 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Oct 2007	288b	Director resigned	(1 page)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)