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SALLIS HEALTHCARE LIMITED

Company number 00402658

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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)
28 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
13 Jan 2006 CERTNM Company name changed E. sallis LIMITED\certificate issued on 13/01/06
22 Dec 2005 363s Return made up to 12/12/05; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 363s Return made up to 12/12/04; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
06 Jan 2004 363s Return made up to 12/12/03; full list of members
05 Dec 2003 AA Full accounts made up to 30 September 2003
09 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 363s Return made up to 12/12/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 AA Accounts for a medium company made up to 30 September 2002
17 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Dec 2001 AA Accounts for a medium company made up to 30 September 2001
14 Feb 2001 363s Return made up to 12/12/00; full list of members
10 Dec 2000 AA Accounts for a medium company made up to 30 September 2000
22 Dec 1999 363s Return made up to 12/12/99; full list of members
14 Dec 1999 AA Accounts for a medium company made up to 30 September 1999
15 Dec 1998 363s Return made up to 12/12/98; full list of members
  • 363(287) ‐ Registered office changed on 15/12/98
02 Dec 1998 AA Accounts for a medium company made up to 30 September 1998
11 Dec 1997 AA Accounts for a medium company made up to 30 September 1997
09 Dec 1997 363s Return made up to 12/12/97; no change of members