All Official Legal documents for SACUTIA HEALTHCARE LIMITED

Filed on: 18 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/06/12 FULL LIST
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Filed on: 24 May 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
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Filed on: 28 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
UNIT 25 NOTTINGHAM SOUTH &
WILFORD INDUSTRIAL ESTATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 7EP
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Filed on: 28 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TARA-DEE BARNES
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Filed on: 28 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS TARA-DEE BARNES
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Filed on: 28 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDA SHAW
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Filed on: 28 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LANCE SHAW
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Filed on: 28 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA SHAW
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Filed on: 21 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/06/11 FULL LIST
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Filed on: 23 May 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Apr 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/06/2010 TO 31/08/2010
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Filed on: 21 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/06/10 FULL LIST
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Filed on: 11 Mar 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
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Filed on: 21 Oct 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TRENTPACK SUPPLIES LIMITED
CERTIFICATE ISSUED ON 21/10/09
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Filed on: 21 Oct 2009
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 28/09/2009
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Filed on: 11 Oct 2009
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 28/09/2009
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Filed on: 22 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
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Filed on: 28 Apr 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
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Filed on: 20 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
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Filed on: 25 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
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Filed on: 19 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
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Filed on: 11 May 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
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Filed on: 28 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 May 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
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Filed on: 6 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
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Filed on: 26 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
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Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 3 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Jun 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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