OCTAGON HEALTHCARE FUNDING PLC

Company number 04870001

Date	Type	Description	View / Download
02 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(10 pages)
23 Aug 2011	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 7 March 2011	(2 pages)
23 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2011	AD02	Register inspection address has been changed	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Apr 2011	CH01	Director's details changed for Mr Neil Rae on 1 April 2011	(2 pages)
14 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(9 pages)
14 Sep 2010	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 18 August 2010	(1 page)
06 Sep 2010	AP01	Appointment of Hannah O'gorman as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
19 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 May 2010	AP01	Appointment of Philip Joseph White as a director	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
04 Mar 2010	AP01	Appointment of Bruce Warren Dalgleish as a director	(3 pages)
04 Mar 2010	AP01	Appointment of a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Bruce Dagleish as a director	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Health Care Projects Limited on 22 January 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Neil Rae as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of William Doughty as a director	(1 page)
04 Nov 2009	AP01	Appointment of Bruce Warren Dagleish as a director	(5 pages)
16 Oct 2009	TM01	Termination of appointment of Brian Semple as a director	(1 page)
27 Aug 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 May 2009	288b	Appointment terminated director ian wells	(1 page)