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SUMMIT HEALTHCARE (DUDLEY) LIMITED

Company number 04157362

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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)
07 Dec 2009 CH01 Director's details changed for Mr Stephen Michael Jones on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Miles Colin Shelley on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Robert James Marsden on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Andrew Leslie Tennant on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Michael Andrew Donn on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr. David Poynton on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Colin Bruce Weekley on 7 December 2009
24 Sep 2009 AA Accounts made up to 31 March 2009
10 Aug 2009 288b Appointment terminated director robert wotherspoon
06 Apr 2009 288b Appointment terminated director robin oram
19 Feb 2009 288c Director's change of particulars / michael donn / 19/02/2009
17 Feb 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 288a Director appointed mr. David poynton
14 Oct 2008 288a Director appointed robert john, william wotherspoon
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) quoted 17/09/2008
30 Jul 2008 AA Accounts made up to 31 March 2008
04 Jun 2008 288a Director appointed mr michael andrew donn
04 Jun 2008 288b Appointment terminated director ivan wong
13 Feb 2008 363a Return made up to 09/02/08; full list of members
29 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
05 Oct 2007 AA Accounts made up to 31 March 2007
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed
23 Jul 2007 288b Director resigned