| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES |
| 2024-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA JONES / 07/10/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WILKINSON |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ALEXANDRA HATCHMAN |
| 2024-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE CHIDLEY |
| 2024-07-26 |
update statutory_documents SECOND FILING OF TM01 FOR TONY ALLEN |
| 2024-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-11 |
update statutory_documents ADOPT ARTICLES 26/06/2024 |
| 2024-07-09 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA JONES |
| 2024-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-27 |
update statutory_documents ALTER ARTICLES 20/06/2024 |
| 2024-05-23 |
delete source_ip 77.72.0.226 |
| 2024-05-23 |
insert source_ip 160.153.0.130 |
| 2024-05-09 |
update statutory_documents SECRETARY APPOINTED MRS MICHAELA JANE BUCK |
| 2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA JACKSON |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART RITCHIE |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE CURTIS |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BUCK / 04/09/2017 |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLIFFE |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLIFFE |
| 2022-02-14 |
insert career_pages_linkeddomain jobs.nhs.uk |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW DAVISON |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2021-08-14 |
delete email qa..@nhs.net |
| 2021-08-14 |
delete index_pages_linkeddomain 111.nhs.uk |
| 2021-08-14 |
delete index_pages_linkeddomain nhs.uk |
| 2021-08-14 |
delete phone 0161 476 7001 |
| 2021-08-14 |
delete phone 0161 476 7006 |
| 2021-08-14 |
delete service_pages_linkeddomain patient.org.uk |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052243560001 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA JACKSON |
| 2021-02-07 |
update person_title Karen Nutt: Director of Organisational Development; Director of OD => Director of Organisational Development |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NUTT |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-10-16 |
insert otherexecutives Colin
Kelman |
| 2020-10-16 |
insert otherexecutives Tony
Allen |
| 2020-10-16 |
insert person Colin
Kelman |
| 2020-10-16 |
insert person Tony
Allen |
| 2020-06-28 |
delete phone 0161 337 2246 |
| 2020-06-28 |
delete phone 0161 476 9649 |
| 2020-06-28 |
insert service_pages_linkeddomain gmupca.co.uk |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-15 |
update statutory_documents ADOPT ARTICLES 30/10/2019 |
| 2020-05-14 |
update statutory_documents SECRETARY APPOINTED MR COLIN CLIFFE |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAELA BUCK |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED DR COLIN GEORGE KELMAN |
| 2020-03-28 |
insert index_pages_linkeddomain 111.nhs.uk |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALLEN |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BUCK / 07/09/2019 |
| 2019-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BUCK / 07/09/2019 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-20 |
delete otherexecutives John
McNamara |
| 2019-04-20 |
delete otherexecutives Kathy
Hern |
| 2019-04-20 |
insert cfo Colin Cliffe |
| 2019-04-20 |
delete email ho..@nhs.net |
| 2019-04-20 |
delete person John
McNamara |
| 2019-04-20 |
delete person Kathy
Hern |
| 2019-04-20 |
insert person Colin Cliffe |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERN |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIFFE / 01/02/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CLIFFE |
| 2019-01-02 |
insert email ho..@nhs.net |
| 2019-01-02 |
insert email ma..@nhs.net |
| 2019-01-02 |
insert email qa..@nhs.net |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN NUTT |
| 2017-12-01 |
delete cfo Rick Downes |
| 2017-12-01 |
insert otherexecutives Kathy
Hern |
| 2017-12-01 |
delete person Rick Downes |
| 2017-12-01 |
insert person Kathy
Hern |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-20 |
delete source_ip 91.223.16.93 |
| 2017-07-20 |
insert source_ip 77.72.0.226 |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANNE HERN |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ATKINSON |
| 2016-11-03 |
insert service_pages_linkeddomain bsac.org.uk |
| 2016-11-03 |
insert service_pages_linkeddomain nivas.org.uk |
| 2016-11-03 |
insert service_pages_linkeddomain www.gov.uk |
| 2016-10-06 |
delete address Trafford Health Centre
Trafford General Hospital
Moorside Road
Davyhulme
Manchester
M41 5SL |
| 2016-10-06 |
delete contact_pages_linkeddomain buryccg.nhs.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain healthwatchbury.co.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain healthwatchrochdale.org.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain healthwatchstockport.co.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain healthwatchtrafford.co.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain hmr.nhs.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain patient.co.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain stockportccg.org |
| 2016-10-06 |
delete contact_pages_linkeddomain traffordccg.nhs.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain traffordhealthcentre.nhs.uk |
| 2016-10-06 |
delete contact_pages_linkeddomain urgenthealthuk.com |
| 2016-10-06 |
delete email el..@nhs.net |
| 2016-10-06 |
delete index_pages_linkeddomain airductors.net |
| 2016-10-06 |
delete index_pages_linkeddomain o-sense.com |
| 2016-10-06 |
delete person Elizabeth Morgan |
| 2016-10-06 |
delete phone 0161 747 4978 |
| 2016-10-06 |
insert phone 0161 337 2246 |
| 2016-10-06 |
insert phone 0161 476 9651 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category FULL => MEDIUM |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2016-01-10 |
delete phone 0161 476 2299 |
| 2015-11-08 |
delete address 226-232 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NW |
| 2015-11-08 |
insert address INTERNATIONAL HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE ENGLAND SK7 5BW |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-30 |
delete address 226-232 Wellington Road South Stockport
SK2 6NW |
| 2015-10-30 |
delete address Mastercall Healthcare, 226-232, Wellington Road South, Stockport SK2 6NW |
| 2015-10-30 |
insert address Pepper Road, Hazel Grove, Stockport, SK7 5BW |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
226-232 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK2 6NW |
| 2015-10-02 |
update statutory_documents 07/09/15 NO MEMBER LIST |
| 2015-07-08 |
update account_category SMALL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-14 |
update website_status FlippedRobots => OK |
| 2014-12-14 |
delete index_pages_linkeddomain cantarus.com |
| 2014-12-14 |
delete index_pages_linkeddomain cqc.org.uk |
| 2014-12-14 |
delete index_pages_linkeddomain markitmodules.com |
| 2014-12-14 |
delete index_pages_linkeddomain traffordhealthcentre.nhs.uk |
| 2014-12-14 |
delete source_ip 78.40.146.209 |
| 2014-12-14 |
insert index_pages_linkeddomain airductors.net |
| 2014-12-14 |
insert index_pages_linkeddomain o-sense.com |
| 2014-12-14 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-14 |
insert phone 0161 476 7006 |
| 2014-12-14 |
insert source_ip 91.223.16.93 |
| 2014-12-14 |
update robots_txt_status www.mastercall.org.uk: 404 => 200 |
| 2014-11-26 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
delete address 226-232 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE ENGLAND SK2 6NW |
| 2014-11-07 |
insert address 226-232 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS SULLIVAN |
| 2014-10-02 |
update statutory_documents 07/09/14 NO MEMBER LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ATKINSON / 01/01/2014 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOSTOCK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-05-29 |
delete otherexecutives Dr David Bostock |
| 2014-05-29 |
delete personal_emails mi..@nhs.net |
| 2014-05-29 |
delete email mi..@nhs.net |
| 2014-05-29 |
delete person Dr David Bostock |
| 2014-02-14 |
insert personal_emails mi..@nhs.net |
| 2014-02-14 |
delete email bu..@stockport-pct.doctorscoop.nhs.uk |
| 2014-02-14 |
insert email mi..@nhs.net |
| 2013-11-07 |
insert index_pages_linkeddomain cqc.org.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-30 |
update statutory_documents 07/09/13 NO MEMBER LIST |
| 2013-07-13 |
delete ceo Dr Michael Rooney |
| 2013-07-13 |
insert chairman Dr Michael Rooney |
| 2013-07-13 |
insert otherexecutives Dr David Bostock |
| 2013-07-13 |
update person_title Dr David Bostock: Charirman; Staff Member => Honorary President |
| 2013-07-13 |
update person_title Dr Michael Rooney: Chief Executive => Chairman |
| 2013-07-13 |
update person_title Michaela Buck: Managing Director => Chief Executive |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-04-06 |
delete ceo Dr Bharat Nanavati |
| 2013-04-06 |
delete ceo Dr David Bostock |
| 2013-04-06 |
delete ceo Dr Vijay Nathoo |
| 2013-04-06 |
delete otherexecutives Dr John O'Malley |
| 2013-04-06 |
insert otherexecutives Debbie Atkinson |
| 2013-04-06 |
insert otherexecutives Dr Julien Walkley |
| 2013-04-06 |
delete person Dr Bharat Nanavati |
| 2013-04-06 |
delete person Dr Vijay Nathoo |
| 2013-04-06 |
insert person Dr Julien Walkley |
| 2013-04-06 |
update person_title Debbie Atkinson |
| 2013-04-06 |
update person_title Dr David Bostock |
| 2013-04-06 |
update person_title Dr John O'Malley |
| 2013-04-06 |
update person_title Dr Michael Rooney |
| 2012-10-24 |
delete email vh..@nhs.net |
| 2012-10-24 |
insert email st..@nhs.net |
| 2012-10-08 |
update statutory_documents 07/09/12 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SMITH / 08/10/2012 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ATKINSON |
| 2012-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-02 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-10-28 |
update statutory_documents 07/09/11 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWIN PATEL |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DUCKETT |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARATKUMAR NANAVATI |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON DARLINGTON |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAN |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARNE |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY NATHOO |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOWNES / 21/12/2010 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED DR PETER RUDIGER CARNE |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED DR MOHAMMED SHAH-NAWAZ MIAN |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ANTHONY O'MALLEY |
| 2010-09-10 |
update statutory_documents 07/09/10 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JON RALPH DARLINGTON / 01/04/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED DR JULLIEN WALKLEY |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOWNES |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GIBBS |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BERRY |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVAID ALI |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL SMITH |
| 2009-12-01 |
update statutory_documents COMPANY NAME CHANGED MASTERCALL OUT OF HOURS SERVICES
CERTIFICATE ISSUED ON 01/12/09 |
| 2009-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAJABAT HUSSAIN |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
GROVE HOUSE 227-233 LONDON ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 4HS |
| 2009-10-16 |
update statutory_documents 07/09/09 NO MEMBER LIST |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURBENDRA SHARMA |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE HUGHES |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/08 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED JOHN MCNAMARA LOGGED FORM |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MCNAMARA LOGGED FORM |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED DR ASHWIN PATEL |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/07 |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/06 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/05 |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
226-228 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE SK2 6NW |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
THE BRITANNIA SUITE 2ND FLOOR, ST JAMES'S 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |