TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED

Company number 09055672

Date	Type	Description	View / Download
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(17 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
07 Jul 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	(9 pages)
10 Jul 2015	AP01	Appointment of Mark Simon Kingston as a director on 9 July 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Ian Rickwood on 20 June 2014	(2 pages)
10 Jul 2015	CH03	Secretary's details changed for Cheryl Moharm on 2 June 2014	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Tom Betts on 2 June 2014	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	(9 pages)
27 May 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
26 May 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
26 May 2015	CH03	Secretary's details changed for Cheryl Moharm on 2 June 2014	(1 page)
26 May 2015	AP01	Appointment of Mr Andrew James Brandon as a director on 20 June 2014	(2 pages)
15 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,000	(4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1
15 Jul 2014	AP01	Appointment of Ian Rickwood as a director on 20 June 2014	(3 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
06 Jun 2014	AP03	Appointment of Cheryl Moharm as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
05 Jun 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 5 June 2014	(1 page)