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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)
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
18 Jun 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 288c Director's particulars changed
10 Oct 2001 288c Director's particulars changed
22 Jan 2001 AUD Auditor's resignation
20 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1999 363s Return made up to 20/09/99; full list of members
19 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288a New director appointed
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
29 Oct 1998 363s Return made up to 20/09/98; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 AUD Auditor's resignation
30 Oct 1997 288b Director resigned
22 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 20/09/97; full list of members
17 Jul 1997 AUD Auditor's resignation