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HEALTHSURE GROUP

Company number 00092646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2001 AA Full group accounts made up to 31 December 2000
03 May 2001 363s Annual return made up to 08/05/01
03 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 2000 AA Full group accounts made up to 31 December 1999
05 Jul 2000 363s Annual return made up to 08/05/00
05 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 2000 288b Secretary resigned
03 Feb 2000 288a New secretary appointed;new director appointed
08 Oct 1999 288a New director appointed
14 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 MA Memorandum and Articles of Association
01 Sep 1999 CERTNM Company name changed manchester and salford hospital saturday fund incorporated\certificate issued on 01/09/99
26 Aug 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
21 May 1999 363s Annual return made up to 08/05/99
16 May 1999 288b Director resigned
12 May 1999 288b Director resigned
15 Dec 1998 288b Director resigned
15 Sep 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association