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CAVERSHAM HC CONSORTIUM LIMITED

Company number 07545254

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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)
06 Sep 2013 AA Accounts for a small company made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2,031,137
02 Nov 2012 AA Accounts for a small company made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016
23 Mar 2012 CH01 Director's details changed for Dr Graham John Page on 23 March 2012
13 Feb 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
22 Jul 2011 AP01 Appointment of Dr Roderick Andrew Smith as a director
22 Jul 2011 AP01 Appointment of Dr Andrew Brewster as a director
22 Jul 2011 AP01 Appointment of Dr Graham John Page as a director
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,785,482
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2011 AP02 Appointment of L. Rowland & Company (Retail) Limited as a director
14 Mar 2011 AP01 Appointment of Mr Kenneth John Black as a director
28 Feb 2011 NEWINC Incorporation