MANSON WARNER HEALTHCARE LIMITED

02289147
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX

Documents

Documents
Date Category Description Pages
27 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2016 auditors Auditors Resignation Company 2 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
01 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
28 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
26 Jan 2016 accounts Annual Accounts 1 Buy now
23 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2015 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
18 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Helen Beatrice Davis) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 1 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 accounts Annual Accounts 1 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Annual Accounts 1 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 15 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 18 Buy now
26 Aug 2010 officers Termination of appointment of director (James Proctor) 1 Buy now
26 Aug 2010 officers Termination of appointment of director (Jonathan Manson) 1 Buy now
26 Aug 2010 officers Termination of appointment of director (Philip Barton) 1 Buy now
26 Aug 2010 officers Termination of appointment of director (Glenn Thomas) 1 Buy now
26 Aug 2010 officers Termination of appointment of director (Graeme Warner) 1 Buy now
20 May 2010 accounts Annual Accounts 17 Buy now
19 Apr 2010 annual-return Annual Return 7 Buy now
19 Apr 2010 officers Change of particulars for director (Graeme Martin Warner) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Mr James Stephen Proctor) 2 Buy now
23 Feb 2010 resolution Resolution 2 Buy now
23 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2010 mortgage Particulars of a mortgage or charge 13 Buy now
28 Jan 2010 officers Termination of appointment of director (Wendy Newman) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Karen Bailey) 1 Buy now
23 Dec 2009 officers Appointment of director (Mr Glenn Thomas) 2 Buy now
30 Jul 2009 accounts Annual Accounts 17 Buy now
27 May 2009 officers Appointment terminated director dieter clausnitzer 1 Buy now
18 May 2009 officers Secretary appointed helen beatrice davis 1 Buy now
18 May 2009 officers Appointment terminated secretary anne clark 1 Buy now
05 May 2009 annual-return Return made up to 06/04/09; full list of members 6 Buy now
27 Feb 2009 officers Appointment terminated director jeremy wilson 1 Buy now
10 Nov 2008 officers Director appointed john trevor harding 2 Buy now
10 Nov 2008 officers Director appointed philip andrew barton 2 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
01 Nov 2008 officers Appointment terminated director anne clark 1 Buy now
18 Jul 2008 auditors Auditors Resignation Company 1 Buy now
21 Apr 2008 annual-return Return made up to 06/04/08; full list of members 6 Buy now
21 Apr 2008 address Location of register of members 1 Buy now
20 Mar 2008 officers Appointment terminated director michael worth 1 Buy now
06 Mar 2008 accounts Curr sho from 31/12/2008 to 30/09/2008 1 Buy now
26 Feb 2008 officers Director appointed mrs karen marie bailey 1 Buy now
26 Feb 2008 officers Director appointed mrs wendy newman 1 Buy now
25 Feb 2008 officers Director appointed mr james stephen proctor 1 Buy now
25 Feb 2008 officers Director appointed mr dieter clausnitzer 1 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: finance house 55 mosley street manchester M2 3HY 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 officers New secretary appointed;new director appointed 3 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New director appointed 4 Buy now
06 Feb 2008 capital Declaration of assistance for shares acquisition 7 Buy now
06 Feb 2008 capital Declaration of assistance for shares acquisition 7 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2007 accounts Annual Accounts 17 Buy now
01 May 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
25 Jul 2006 accounts Annual Accounts 16 Buy now
21 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
10 Aug 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
21 Jun 2005 accounts Annual Accounts 16 Buy now
04 May 2005 annual-return Return made up to 06/04/05; full list of members 3 Buy now
25 May 2004 accounts Annual Accounts 15 Buy now
28 Apr 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
10 Jun 2003 accounts Annual Accounts 17 Buy now
08 May 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 15 Buy now
07 May 2002 annual-return Return made up to 06/04/02; full list of members 7 Buy now
28 Jun 2001 accounts Annual Accounts 15 Buy now
03 May 2001 annual-return Return made up to 06/04/01; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 13 Buy now
30 May 2000 annual-return Return made up to 06/04/00; full list of members 7 Buy now
04 Jul 1999 accounts Annual Accounts 15 Buy now
06 Jun 1999 annual-return Return made up to 06/04/99; no change of members 6 Buy now
01 Jul 1998 annual-return Return made up to 06/04/98; full list of members 6 Buy now
01 Jul 1998 accounts Annual Accounts 14 Buy now
28 May 1997 annual-return Return made up to 06/04/97; no change of members 4 Buy now
13 Mar 1997 accounts Annual Accounts 14 Buy now
20 May 1996 accounts Annual Accounts 13 Buy now
07 May 1996 annual-return Return made up to 06/04/96; no change of members 4 Buy now
21 Jun 1995 accounts Annual Accounts 14 Buy now
03 May 1995 annual-return Return made up to 06/04/95; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 52 Buy now
03 Jun 1994 annual-return Return made up to 06/04/94; no change of members 4 Buy now