EQUITIX HEALTHCARE (LANCASTER) LIMITED

Company number 03533746

Date	Type	Description	View / Download
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
21 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
18 May 2012	AD01	Registered office address changed from C/O King Sturge Finance 30 Warwick Street London W1B 5NH United Kingdom on 18 May 2012	(1 page)
18 May 2012	AP03	Appointment of Mr Gordon Neil Springett as a secretary	(1 page)
18 May 2012	TM02	Termination of appointment of Jonathan Smith as a secretary	(1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Nov 2011	AP01	Appointment of Richard Daniel Knight as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Rory Christie as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 7 June 2011	(1 page)
16 Feb 2011	TM01	Termination of appointment of Geoffrey Jackson as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Sion Laurence Jones as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of James Oldham as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jul 2010	TM01	Termination of appointment of John Harris as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr Rory William Christie as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for John David Harris on 26 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for James William Oldham on 26 October 2009	(3 pages)
06 Nov 2009	CH03	Secretary's details changed for Jonathan Charles Smith on 26 October 2009	(3 pages)
27 Aug 2009	288b	Appointment terminated director keith maddin	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)