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THE KIRTON HEALTHCARE GROUP LIMITED

Company number 01495570

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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)
25 Jul 2001 AUD Auditor's resignation
28 Mar 2001 363s Return made up to 22/02/01; full list of members
21 Feb 2001 288b Director resigned
02 Feb 2001 AA Accounts for a medium company made up to 31 December 1999
01 Mar 2000 363s Return made up to 22/02/00; full list of members
28 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
11 May 1999 363s Return made up to 22/02/99; change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
13 Jul 1998 155(6)a Declaration of assistance for shares acquisition
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1998 395 Particulars of mortgage/charge
13 May 1998 288a New director appointed
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
21 Apr 1998 363s Return made up to 22/02/97; full list of members; amend
17 Mar 1998 363s Return made up to 22/02/98; change of members
16 Oct 1997 288b Director resigned
01 Oct 1997 287 Registered office changed on 01/10/97 from: the old village hall bungay road hempnall norwich norfolk NR15 2NG
05 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
28 Apr 1997 363s Return made up to 22/02/97; full list of members
14 Jan 1997 88(2)R Ad 18/12/96--------- £ si 71667@.1=7166 £ ic 451726/458892
14 Jan 1997 122 Conve 18/12/96
13 Jun 1996 225 Accounting reference date extended from 30/06/96 to 31/12/96
20 Mar 1996 363s Return made up to 22/02/96; no change of members