EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
Company number 06800540
- Company Overview for EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED (06800540)
- Filing history for EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED (06800540)
- People for EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED (06800540)
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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) |
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27 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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26 Nov 2013 | TM01 | Termination of appointment of Hugh Crossley as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Richard Daniel Knight as a director | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
24 Jan 2013 | AP03 | Appointment of Mr Gordon Neil Springett as a secretary | |
13 Nov 2012 | AD01 | Registered office address changed from Boundary House 91-93 91-93 Charterhouse Street London EC1M 6HR on 13 November 2012 | |
04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
03 Jan 2012 | AP01 | Appointment of Mr Sion Laurence Jones as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Nicole North as a director | |
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
18 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Apr 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Nicole North on 26 October 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009 | |
27 Aug 2009 | 288a | Director appointed nicole north | |
27 Aug 2009 | 288b | Appointment terminated director geoffrey jackson | |
18 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
08 Feb 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 | |
23 Jan 2009 | NEWINC | Incorporation |