SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

Date	Type	Description	View / Download
15 Mar 2013	AP01	Appointment of Mr Richard Little as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Stephen Hornby as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(10 pages)
29 Jan 2013	CH01	Director's details changed for Mr David John Brooking on 29 January 2013	(2 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
09 Jul 2012	AP01	Appointment of David John Brooking as a director	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Stephen Paul Hornby on 20 March 2012	(2 pages)
08 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2012	(22 pages)
27 Feb 2012	CH01	Director's details changed for Harvey John William Pownall on 27 February 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Nicholas John Edward Crowther as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Ian Hudson as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012	(10 pages)
25 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(17 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
02 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(9 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)
02 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(7 pages)
18 Jan 2010	AP01	Appointment of Harvey John William Pownall as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of William Doughty as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
30 Nov 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Ian David Hudson on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Stuart Anthony Carter on 12 October 2009	(2 pages)