| Date | Description |
|---|
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPEROSE HEALTH LTD / 22/11/2019 |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTENE UK LIMITED / 29/11/2019 |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PRACTICE (GROUP) LIMITED / 22/11/2019 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY LOUISE PERRY |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES |
| 2021-02-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 15/01/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARDING |
| 2020-01-22 |
update statutory_documents CESSATION OF JEREMY DAVID ROSE AS A PSC |
| 2020-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HARDING |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRACTICE (GROUP) LIMITED |
| 2019-04-05 |
update statutory_documents CESSATION OF MHS CONSULTING INTERNATIONAL INC. AS A PSC |
| 2019-04-05 |
update statutory_documents CESSATION OF MMC VENTURES LIMITED AS A PSC |
| 2019-03-13 |
delete otherexecutives ARVAN SEE WING CHAN |
| 2019-03-13 |
delete person ARVAN SEE WING CHAN |
| 2019-03-13 |
delete person FRANCINE GODRICH |
| 2019-03-13 |
delete secretary FRANCINE GODRICH |
| 2019-03-13 |
insert ceo SAMANTHA GERALDINE JONES |
| 2019-03-13 |
insert otherexecutives SAMANTHA GERALDINE JONES |
| 2019-03-13 |
insert person SAMANTHA GERALDINE JONES |
| 2019-03-13 |
update number_of_registered_officers 3 => 2 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN |
| 2019-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-19 |
update person_usual_residence_country ARVAN SEE WING CHAN: USA => UNITED STATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH |
| 2018-06-08 |
update account_ref_month 3 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-05-15 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-05-11 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2018-04-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-30 |
delete cfo ROY HASTINGS |
| 2018-03-30 |
delete otherexecutives ALLAN JOHNSON |
| 2018-03-30 |
delete otherexecutives ROY HASTINGS |
| 2018-03-30 |
delete person ALLAN JOHNSON |
| 2018-03-30 |
delete person ROY HASTINGS |
| 2018-03-30 |
update number_of_registered_officers 5 => 3 |
| 2018-03-30 |
update person_nationality ARVAN SEE WING CHAN: USA => AMERICAN |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
delete otherexecutives BRUCE FERGUSON MACFARLANE |
| 2017-01-22 |
delete person BRUCE FERGUSON MACFARLANE |
| 2017-01-22 |
update number_of_registered_officers 6 => 5 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 2016-08-10 |
update statutory_documents ADOPT ARTICLES 03/05/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-03 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-11 |
delete otherexecutives CYNTHIA JANE BRINKLEY |
| 2016-04-11 |
delete person CYNTHIA JANE BRINKLEY |
| 2016-04-11 |
insert otherexecutives ARVAN SEE WING CHAN |
| 2016-04-11 |
insert person ARVAN SEE WING CHAN |
| 2016-04-11 |
update person_appointment JEREMY DAVID ROSE: PersonAppointment{type=CURRENT_DIRECTOR, date=2011-04-15} => PersonAppointment{type=CURRENT_DIRECTOR, date=2015-12-10} |
| 2016-04-11 |
update person_title JEREMY DAVID ROSE: COMPANY DIRECTOR; Director => CLINICAL DIRECTOR; Director |
| 2016-04-11 |
update personal_address This information is on record |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ARVAN SEE WING CHAN |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY DAVID ROSE |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents ADOPT ARTICLES 27/11/2014 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-01 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-10 |
insert otherexecutives CYNTHIA JANE BRINKLEY |
| 2015-03-10 |
insert person CYNTHIA JANE BRINKLEY |
| 2015-03-10 |
update number_of_registered_officers 5 => 6 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 2014-08-07 |
insert cfo ROY HASTINGS |
| 2014-08-07 |
insert otherexecutives ROY HASTINGS |
| 2014-08-07 |
insert person ROY HASTINGS |
| 2014-08-07 |
update number_of_registered_officers 4 => 5 |
| 2014-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROY HASTINGS |
| 2014-06-07 |
delete address ROSE HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2014-06-07 |
insert address ROSE HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-06-07 |
delete otherexecutives THOMAS WILLIAM HOPKINS |
| 2014-06-07 |
delete person THOMAS WILLIAM HOPKINS |
| 2014-06-07 |
insert otherexecutives BRUCE FERGUSON MACFARLANE |
| 2014-06-07 |
insert person BRUCE FERGUSON MACFARLANE |
| 2014-05-06 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-04 |
delete otherexecutives STEPHEN JOHN DAVIES |
| 2013-07-04 |
delete person STEPHEN JOHN DAVIES |
| 2013-07-04 |
update number_of_registered_officers 5 => 4 |
| 2013-07-04 |
update person_usual_residence_country ALLAN JOHNSON: UK => ENGLAND |
| 2013-07-04 |
update person_usual_residence_country JEREMY DAVID ROSE: UK => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-12 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 2012-01-31 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 2011-12-14 |
update statutory_documents ADOPT ARTICLES 25/11/2011 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 2011-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-02 |
update statutory_documents ALTER ARTICLES 13/04/2011 |
| 2011-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-04 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
STAR HOUSE 20 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1EH
UNITED KINGDOM |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY DAVID ROSE |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN WATTS |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 2011-05-04 |
update statutory_documents SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OSTLER |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA |
| 2011-05-03 |
update statutory_documents COMPANY NAME CHANGED UNITEDHEALTH PRIMARY CARE LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
| 2011-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-28 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 26/01/10 STATEMENT OF CAPITAL GBP 3081210 |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
15 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYER OSTLER / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DON VALENTA / 23/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGID MAHONEY SPICOLA / 23/10/2009 |
| 2009-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSTLER / 01/05/2009 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 2009-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID BOYER OSTLER |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED LEE DON VALENTA |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN JOHNSON |
| 2008-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/06 |
| 2006-10-06 |
update statutory_documents £ NC 1000/500000
31/08 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |