COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1517 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF CF10 2GE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD |
| 13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 12/03/2012 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 10/03/2010 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 10/03/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 15/12/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/09/083 September 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | ﾽ NC 100/1000000 14/0 |
| 04/08/044 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/044 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/044 August 2004 | APPOINTMENTS CONF 14/07/04 |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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