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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)
27 May 1998 288b Director resigned
15 May 1998 288a New director appointed
10 May 1998 363s Annual return made up to 08/05/98
10 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Feb 1998 288a New director appointed
29 Dec 1997 395 Particulars of mortgage/charge
11 Nov 1997 288a New director appointed
22 Sep 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363s Annual return made up to 08/05/97
15 May 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 May 1997 288b Director resigned
04 Jul 1996 AA Full accounts made up to 31 December 1995
19 May 1996 363s Annual return made up to 08/05/96
19 May 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1996 288 Director resigned
19 May 1996 288 New director appointed
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1996 288 Director resigned
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996 288 Director resigned
21 Mar 1996 288 Director resigned
07 Mar 1996 288 Director resigned
28 Feb 1996 288 Director resigned
20 Dec 1995 288 Director resigned
05 Oct 1995 AA Full accounts made up to 31 December 1994