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W.R.EVANS HEALTHCARE LIMITED

Company number 00664125

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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)
12 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2006 395 Particulars of mortgage/charge
09 Sep 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
02 Feb 2006 363s Return made up to 30/01/06; full list of members
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Group of companies' accounts made up to 31 July 2004
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 363s Return made up to 30/01/04; full list of members
23 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
13 Aug 2003 395 Particulars of mortgage/charge
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
07 Feb 2003 363s Return made up to 30/01/03; full list of members
02 Jan 2003 288c Secretary's particulars changed
23 Dec 2002 AA Group of companies' accounts made up to 31 July 2002
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 363s Return made up to 30/01/02; full list of members
24 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
18 May 2001 395 Particulars of mortgage/charge