LP CLINICAL HOMECARE GROUP LIMITED

Company number 04813070

Date	Type	Description	View / Download
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2011	TM01	Termination of appointment of Stuart Sheehy as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Neil Robert Taylor as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mark Ellerby as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Stephen David Flanagan on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stuart David Sheehy on 1 October 2009	(2 pages)
09 Jul 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
05 Dec 2008	288b	Appointment terminated director robert burns	(1 page)
01 Dec 2008	CERTNM	Company name changed clinovia group LIMITED\certificate issued on 01/12/08	(2 pages)
24 Nov 2008	288c	Director's change of particulars / fergus kee / 01/11/2008	(1 page)
13 Nov 2008	288a	Director appointed stephen david flanagan	(2 pages)
27 Jun 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)