ALTHEA HEALTHCARE PROPERTIES LIMITED

Company number 06368379

Date	Type	Description	View / Download
13 May 2014	TM01	Termination of appointment of Deborah Edwards as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10,001	(11 pages)
03 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	(21 pages)
26 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(11 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 10,001	(3 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(11 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(11 pages)
03 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(11 pages)
03 May 2013	CH01	Director's details changed for Mr Wasantha Darshana on 6 April 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Ms Deborah Ann Mcgovern on 15 October 2012	(2 pages)
24 Jan 2013	CH01	Director's details changed for Mrs Sarah Louise Bensley on 30 November 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from , Kensington House 3 Kirkley Park Road, Lowestoft, NR33 0LQ on 16 October 2012	(1 page)
04 Jul 2012	AA	Accounts for a medium company made up to 30 September 2011	(21 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(12 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Feb 2012	CH01	Director's details changed for Mr Wasantha Darshana Yamana-Gedra on 1 February 2012	(2 pages)
12 Nov 2011	AP01	Appointment of Mr Ian Stuart Jarvis as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(11 pages)
24 Jul 2011	AP03	Appointment of Mr Ian Jarvis as a secretary	(1 page)
24 Jul 2011	TM01	Termination of appointment of Jason Chong as a director	(1 page)
24 Jul 2011	TM02	Termination of appointment of Jason Chong as a secretary	(1 page)
05 Jul 2011	AA	Accounts for a medium company made up to 30 September 2010	(20 pages)
10 May 2011	AP01	Appointment of Mrs Sarah Louise Bensley as a director	(2 pages)