WILLIAMS MEDICAL HOLDINGS LIMITED

Company number 06228280

Date	Type	Description	View / Download
30 Oct 2008	288a	Director appointed bernard hewitt	(2 pages)
26 Sep 2008	169	Gbp ic 1104000/1020000\03/09/08\gbp sr 840000@0.1=84000\	(1 page)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Sep 2008	169	Gbp ic 1128000/1104000\01/09/08\gbp sr 240000@0.1=24000\	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Sep 2008	288b	Appointment terminated director david cox	(1 page)
09 Sep 2008	288b	Appointment terminated director nigel knight	(1 page)
09 Sep 2008	288a	Director appointed nick tait	(2 pages)
25 Jun 2008	AA	Group of companies' accounts made up to 31 July 2007	(23 pages)
25 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 31/07/2007	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from maerdy industrial estate rhymney NP22 5PY	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 360000@.1=36000 £ ic 1092000/1128000	(2 pages)
22 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 120000@.1=12000 £ ic 1080000/1092000	(2 pages)
11 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 240000@.1=24000 £ ic 1056000/1080000	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	122	S-div 22/05/07	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	123	Nc inc already adjusted 22/05/07	(2 pages)