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ALDERSHOT HEALTHCARE INVESTMENTS LIMITED

Company number 05201573

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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)
05 Feb 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	CH01	Director's details changed for Mr Malcolm Roderick Young on 9 August 2012	View PDF Director's details changed for Mr Malcolm Roderick Young on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CH01	Director's details changed for Mr Julian Carl Munday on 9 August 2012	View PDF Director's details changed for Mr Julian Carl Munday on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Colin Ronald Moore on 9 August 2012	View PDF Director's details changed for Mr Colin Ronald Moore on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH03	Secretary's details changed for Mr Julian Carl Munday on 9 August 2012	View PDF Secretary's details changed for Mr Julian Carl Munday on 9 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AP01	Appointment of Mr Malcolm Roderick Young as a director	View PDF Appointment of Mr Malcolm Roderick Young as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
16 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)

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ALDERSHOT HEALTHCARE INVESTMENTS LIMITED

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