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WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED

Company number 00303523

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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)
19 May 2005 288a New director appointed
18 Jan 2005 AA Full accounts made up to 31 March 2004
30 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
26 May 2004 363s Annual return made up to 31/05/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 AA Full accounts made up to 31 March 2003
07 Jul 2003 288a New director appointed
30 May 2003 363s Annual return made up to 31/05/03
29 May 2003 288b Director resigned
05 Feb 2003 288a New director appointed
17 Jul 2002 AA Full accounts made up to 31 March 2002
07 Jun 2002 363s Annual return made up to 31/05/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Oct 2001 288a New director appointed
30 Jul 2001 CERTNM Company name changed westfield contributory health SC heme\certificate issued on 30/07/01
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
08 Jun 2001 363s Annual return made up to 31/05/01
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned