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WHATMAN HEALTHCARE LIMITED

Company number 00916853

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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)
02 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 287 Registered office changed on 07/01/91 from: springfield mill maidstone kent ME14 2LE
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Request DocumentRegistered office changed on 07/01/91 from: springfield mill maidstone kent ME14 2LE
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
15 Jun 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
02 Jan 1990 CERTNM Company name changed balston, LIMITED\certificate issued on 02/01/90
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Request DocumentCompany name changed balston, LIMITED\certificate issued on 02/01/90
30 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
28 Jul 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
11 Jul 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
29 Jul 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
29 Jul 1987 363 Return made up to 05/05/87; full list of members
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Request DocumentReturn made up to 05/05/87; full list of members
13 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 363 Return made up to 06/05/86; full list of members
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Request DocumentReturn made up to 06/05/86; full list of members
30 Jun 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
03 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1985 MA Memorandum and Articles of Association
23 Jun 1984 AA Accounts made up to 31 December 1983
28 Jun 1983 AA Accounts made up to 1 January 1983
16 Jun 1982 AA Accounts made up to 2 January 1982
16 Jun 1981 AA Accounts made up to 3 January 1981
05 Jun 1980 AA Accounts made up to 29 December 2079