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MILLBROOK HEALTHCARE LTD

Company number 00833987

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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)
16 Mar 2007 395 Particulars of mortgage/charge
04 Dec 2006 363s Return made up to 01/11/06; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO4 3RY
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned;director resigned
14 Jun 2006 AA Full accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 01/11/05; full list of members
25 Jan 2005 288b Director resigned
07 Jan 2005 363s Return made up to 01/11/04; full list of members
22 Nov 2004 AA Full accounts made up to 30 June 2004
14 Jun 2004 288c Director's particulars changed
26 Mar 2004 AA Full accounts made up to 30 June 2003
08 Jan 2004 395 Particulars of mortgage/charge
20 Nov 2003 363s Return made up to 01/11/03; full list of members
13 Jan 2003 288a New director appointed
05 Dec 2002 AA Full accounts made up to 30 June 2002
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 363s Return made up to 01/11/02; full list of members
19 Jun 2002 395 Particulars of mortgage/charge
26 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Full accounts made up to 30 June 2001
05 Dec 2000 AA Full accounts made up to 30 June 2000
14 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 AA Full accounts made up to 30 June 1999
30 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed