NORTON HEALTHCARE LIMITED

Company number 00947980

Date	Type	Description	View / Download
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned	(9 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: norton quays, albert basin, royal docks, london E16 2QJ	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	AA	Full accounts made up to 31 December 1999	(25 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 5 broadhurst gardens, london NW6 3QX	(1 page)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 2000	288c	Director's particulars changed	(1 page)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
08 Aug 2000	288a	New director appointed	(3 pages)
08 Aug 2000	288b	Director resigned	(1 page)
15 Apr 2000	AA	Full accounts made up to 31 December 1998	(25 pages)
07 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
05 Jan 2000	SA	Statement of affairs	(16 pages)
05 Jan 2000	88(2)P	Ad 15/12/99--------- £ si 90000000@1=90000000 £ ic 253000/90253000	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 2000	123	£ nc 500000/100000000 15/12/99	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288c	Director's particulars changed	(1 page)
08 Nov 1999	288c	Director's particulars changed	(1 page)