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ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company number 04252527

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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)
30 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
23 Apr 2010 AA Accounts made up to 31 December 2009
02 Dec 2009 AP01 Appointment of Mr Christopher John Blundell as a director
02 Dec 2009 TM01 Termination of appointment of Christopher Blundell as a director
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
02 Dec 2009 AP01 Appointment of Mr Stephen Paul Hornby as a director
30 Nov 2009 CH04 Secretary's details changed for Spc Management Limited on 30 November 2009
24 Aug 2009 288b Appointment terminated director nigel middleton
17 Jul 2009 363a Return made up to 16/07/09; full list of members
20 Apr 2009 288b Appointment terminated director michael ryan
14 Apr 2009 288a Director appointed victoria louise bradley
09 Apr 2009 288b Appointment terminated director thomas haga
09 Apr 2009 288b Appointment terminated director john mcdonagh
08 Apr 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 288a Director appointed thomas justin haga
12 Sep 2008 363a Return made up to 16/07/08; full list of members
25 Jul 2008 288a Director appointed david jason mcevedy
22 Jul 2008 288a Director appointed christopher john blundell
22 Jul 2008 288b Appointment terminated director andrew andreou
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
07 Apr 2008 AA Accounts made up to 31 December 2007
13 Sep 2007 363a Return made up to 16/07/07; full list of members
11 Sep 2007 288a New director appointed
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB