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KURO HEALTHCARE LIMITED

Company number 05239891

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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)
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AUD Auditor's resignation
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Mr Richard John Shearer as a director
06 Jul 2010 TM01 Termination of appointment of Jeremy Ellison as a director
06 Jul 2010 TM01 Termination of appointment of Jason Powell as a director
06 Jul 2010 TM02 Termination of appointment of Jeremy Ellison as a secretary
06 Jul 2010 TM01 Termination of appointment of Henry Brunjes as a director
16 Jun 2010 AP04 Appointment of Capita Group Secretary Limited as a secretary
16 Jun 2010 AP02 Appointment of Capita Corporate Director Limited as a director
16 Jun 2010 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 23/09/09; full list of members
08 Dec 2008 288a Director appointed jason powell
08 Dec 2008 288a Director appointed jeremy ellison
24 Sep 2008 363a Return made up to 23/09/08; full list of members