JAMES ANDREW HEALTHCARE LIMITED

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Company Documents

DateDescription
15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 August 2014

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18/09/1418 September 2014 22/08/14 NO CHANGES

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 August 2013

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19/05/1419 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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22/11/1322 November 2013 COMPANY NAME CHANGED CHARMANDEAN BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/11/13

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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26/08/1326 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL LELLIOTT / 26/08/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE LELLIOTT / 26/08/2011

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
26 THIRD AVENUE
WORTHING
WEST SUSSEX
BN14 9NZ

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12/09/1112 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LELLIOTT / 26/08/2011

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE LELLIOTT / 22/08/2010

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13/09/1013 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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01/10/091 October 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/06/0911 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/06/095 June 2009 COMPANY NAME CHANGED CHARMANDEAN CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 08/06/09

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR STEVE O'REILLY

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09/10/089 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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08/10/078 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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