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HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

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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)
19 Aug 2009 288b Appointment terminated director ulf fristedt
23 Mar 2009 AA Full accounts made up to 31 December 2007
22 Dec 2008 288a Director appointed ian jones
06 Oct 2008 363a Return made up to 20/09/08; full list of members
08 Sep 2008 288a Director appointed graeme ashley david maddison
03 Sep 2008 288b Appointment terminated director kenneth gronberg
06 Mar 2008 288b Appointment terminated director mark simpson
06 Mar 2008 288a Director appointed kenneth sven-olof gronberg
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 288c Director's particulars changed
21 Sep 2007 363a Return made up to 20/09/07; full list of members
23 Aug 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
17 May 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
16 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 20/09/06; full list of members