CRITERION HEALTHCARE PLC filing history - Find and update company information

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CRITERION HEALTHCARE PLC

Company number 03302909

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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)
16 May 2013	TM01	Termination of appointment of Alan Ritchie as a director	View PDF Termination of appointment of Alan Ritchie as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
10 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	View PDF Termination of appointment of Graham Hutt as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	View PDF Appointment of Mamg Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 10 July 2012	View PDF Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP01	Appointment of Mr Robert James Newton as a director	View PDF Appointment of Mr Robert James Newton as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CH01	Director's details changed for Mr Neil Rae on 17 January 2012	View PDF Director's details changed for Mr Neil Rae on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Mark Christopher Wayment on 17 January 2012	View PDF Director's details changed for Mr Mark Christopher Wayment on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Mark Christopher Wayment on 17 January 2012	View PDF Director's details changed for Mr Mark Christopher Wayment on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 26 pages (26 pages)
21 Oct 2011	AP03	Appointment of Mr Graham John Hutt as a secretary	View PDF Appointment of Mr Graham John Hutt as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM02	Termination of appointment of Andrew Neil Duck as a secretary	View PDF Termination of appointment of Andrew Neil Duck as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2011	TM01	Termination of appointment of Phillip Cooper as a director	View PDF Termination of appointment of Phillip Cooper as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	CH01	Director's details changed for Mr Neil Rae on 1 April 2011	View PDF Director's details changed for Mr Neil Rae on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 7 April 2011	View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 7 April 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 24 November 2010	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 24 November 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP03	Appointment of Andrew Neil Duck as a secretary	View PDF Appointment of Andrew Neil Duck as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Owen as a secretary	View PDF Termination of appointment of Stephen Owen as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	AP01	Appointment of Jasvinder Singh Bal as a director	View PDF Appointment of Jasvinder Singh Bal as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 25 pages (25 pages)

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