ADVINIA HEALTH CARE LIMITED

Company number 03446822

Date	Type	Description	View / Download
20 Nov 2012	CH01	Director's details changed for Mr Richard Paul Constable on 19 November 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CH01	Director's details changed for Mr Richard Paul Constable on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Adil Baporia on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Jaison Jacob on 12 September 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 19 Hendon Avenue London N3 1UJ United Kingdom on 12 September 2011	(1 page)
09 Sep 2011	AP03	Appointment of Mr Adil Baporia as a secretary	(1 page)
09 Sep 2011	AP01	Appointment of Mr Jaison Jacob as a director	(2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Aug 2011	CC04	Statement of company's objects	(2 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
25 Aug 2011	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN on 25 August 2011	(1 page)
25 Aug 2011	AP01	Appointment of Mr Richard Paul Constable as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Bhanu Choudhrie as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Patricia Hodgkinson as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of Satyabhama Pudaruth as a secretary	(1 page)
23 Aug 2011	CERTNM	Company name changed cloisters care LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditors 15/04/2010	(1 page)
15 Apr 2010	AUD	Auditor's resignation	(1 page)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)