CRITERION HEALTHCARE HOLDINGS LIMITED

Company number 03672920

Date	Type	Description	View / Download
23 Apr 2014	TM01	Termination of appointment of Jasvinder Bal as a director	(1 page)
15 Apr 2014	AP01	Appointment of Peter Sheldrake as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Achal Prakash Bhuwania as a director	(3 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 50,000	(11 pages)
14 Nov 2013	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
27 Aug 2013	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
14 Aug 2013	AP01	Appointment of Richard Thompson as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Paul Mcculloch as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Neil Rae as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(10 pages)
25 Sep 2012	AUD	Auditor's resignation	(1 page)
24 Sep 2012	AUD	Auditor's resignation	(1 page)
31 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	(27 pages)
12 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
12 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
12 Jul 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 12 July 2012	(1 page)
11 Apr 2012	AP01	Appointment of Mr Robert James Newton as a director	(3 pages)
22 Mar 2012	CH01	Director's details changed for Mr Mark Christopher Wayment on 25 November 2011	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Neil Rae on 25 November 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(9 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(27 pages)
21 Oct 2011	AP03	Appointment of Mr Graham John Hutt as a secretary	(2 pages)

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