ADVENTIS HEALTH LIMITED

Company Documents

DateDescription
03/09/123 September 2012 STATEMENT OF AFFAIRS/4.19

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03/09/123 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/09/123 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD HP9 1FN

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA PARONS

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03/01/123 January 2012 AUDITOR'S RESIGNATION

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGETRICK

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR APPOINTED MR ANDREW PEARSONS

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY PETER LINNELL

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01/04/111 April 2011 SECRETARY APPOINTED MRS ANDREA PARONS

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOFIELD

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15/02/1115 February 2011 Annual return made up to 20 November 2010 with full list of shareholders

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29/06/1029 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 20/11/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 20/11/2009

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 20/11/2009

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12/02/1012 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCHOFIELD / 20/11/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS PETER MCGETRICK / 20/11/2009

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART TENNANT

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15/12/0815 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0814 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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