ST MARTINS HEALTHCARE LIMITED

Company number 00391560

Date	Type	Description	View / Download
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288a	New director appointed	(3 pages)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(24 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
27 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jun 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
18 Apr 2005	288c	Secretary's particulars changed	(1 page)
27 Jan 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Jan 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
17 Jan 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET	(1 page)
07 Mar 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
27 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Feb 2002	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
11 Jan 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
15 Dec 2000	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)

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