FLEET HEALTHCARE (GRAVESEND) LTD

Company number 06683972

Date	Type	Description	View / Download
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
19 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Sandra Bodle on 1 September 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton NN4 7HB on 18 April 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
26 Sep 2016	TM01	Termination of appointment of Gareth Parry as a director on 31 March 2016	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
22 Dec 2015	AP01	Appointment of Kevin Keh Khee Tan as a director on 9 March 2013	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Bhargawa Vasudaven as a director on 7 February 2015	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Nov 2015	SH03	Purchase of own shares.	(3 pages)
16 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5	(9 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
26 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 6	(9 pages)
08 Apr 2014	SH03	Purchase of own shares.	(3 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Buy and cancel shares 14/02/2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
04 Oct 2013	AD01	Registered office address changed from White Horse Surgery & Walk in Centre Vale Road Northfleet Kent DA11 8BZ on 4 October 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 8	(9 pages)
17 Sep 2013	SH03	Purchase of own shares.	(3 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 4	(4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel 5 ord b shares and buy in total £100,000 18/07/2013	(2 pages)