INSPIRATION HEALTHCARE GROUP PLC filing history - Find and update company information

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INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2010	CH01	Director's details changed for Ian Douglas Smith on 24 June 2010	View PDF Director's details changed for Ian Douglas Smith on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AR01	Annual return made up to 25 June 2010 with bulk list of shareholders	View PDF Annual return made up to 25 June 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Reapp aud/dir/adopt accs 06/05/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Reapp aud/dir/adopt accs 06/05/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 51 pages (51 pages)
25 Aug 2009	363a	Return made up to 25/06/09; bulk list available separately	View PDF Return made up to 25/06/09; bulk list available separately - link opens in a new window - 12 pages (12 pages)
16 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 52 pages (52 pages)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of auditors 07/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re appointment of auditors 07/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	363s	Return made up to 25/06/08; bulk list available separately	View PDF Return made up to 25/06/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 54 pages (54 pages)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt acts apt auditors apt dir 25/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt acts apt auditors apt dir 25/04/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2007	363s	Return made up to 25/06/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
03 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 43 pages (43 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts 27/04/07
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 30000000@.01=300000 £ ic 211126/511126	View PDF Ad 15/01/07--------- £ si 30000000@.01=300000 £ ic 211126/511126 - link opens in a new window - 6 pages (6 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	363s	Return made up to 25/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec accts re appt auds 28/04/06

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