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FCB HEALTH HAMPSHIRE LIMITED

Company number 02818414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2014 AP01 Appointment of Thomas James Kelly as a director
13 Mar 2014 AP01 Appointment of Michael Guarino as a director
13 Mar 2014 AP01 Appointment of Lisa Dujat as a director
13 Mar 2014 TM02 Termination of appointment of Laura Rawlingson as a secretary
13 Mar 2014 AD01 Registered office address changed from 36 East Street Andover Hampshire SP10 1ES on 13 March 2014
13 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 24/02/2014
03 Mar 2014 SH08 Change of share class name or designation
26 Feb 2014 AP01 Appointment of Ms Nicola Ellen Crossley as a director
29 Oct 2013 AAMD Amended accounts made up to 31 May 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Sep 2013 MR04 Satisfaction of charge 2 in full
25 Sep 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4,600
31 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Laura Elizabeth Anne Rawlingson on 16 May 2011
07 Jun 2011 AD04 Register(s) moved to registered office address
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed