ATTENDS HEALTHCARE HOLDINGS LIMITED

Company number 04483645

Date	Type	Description	View / Download
20 Feb 2013	CH01	Director's details changed for Mr Andrew James Biggs on 31 July 2012	(2 pages)
09 Oct 2012	AUD	Auditor's resignation	(1 page)
12 Sep 2012	AUD	Auditor's resignation	(1 page)
31 Jul 2012	AD01	Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RH on 31 July 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(7 pages)
11 May 2012	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	(3 pages)
11 May 2012	TM02	Termination of appointment of Timothy Sale as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Andrew Biggs as a secretary	(2 pages)
26 Apr 2012	AP01	Appointment of Michael Earl Fagan as a director	(2 pages)
25 Apr 2012	AP03	Appointment of Josee Mireault as a secretary	(1 page)
21 Mar 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2011	AP01	Appointment of Mr Andrew James Biggs as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(7 pages)
07 Jul 2011	CH01	Director's details changed for James Steele on 1 August 2010	(2 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
06 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
06 Aug 2010	AP03	Appointment of Mr Andrew James Biggs as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 11 July 2009 with full list of shareholders	(14 pages)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
17 Feb 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
02 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
15 Aug 2008	363a	Return made up to 11/07/08; full list of members	(12 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(32 pages)