NIAGARA HEALTHCARE LIMITED

Company number 01563257

Date	Type	Description	View / Download
26 Aug 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Aug 2003	MAR	Re-registration of Memorandum and Articles	(39 pages)
26 Aug 2003	53	Application for reregistration from PLC to private	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2003	AA	Group of companies' accounts made up to 29 December 2002	(28 pages)
25 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2003	363s	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
30 Dec 2002	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	AA	Group of companies' accounts made up to 30 December 2001	(27 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
10 Jan 2002	363s	Return made up to 26/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02	(12 pages)
29 Oct 2001	288c	Director's particulars changed	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
05 Jul 2001	288c	Director's particulars changed	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
20 Jan 2001	AUD	Auditor's resignation	(1 page)
03 Jan 2001	363s	Return made up to 26/12/00; full list of members	(10 pages)
27 Jul 2000	AA	Full group accounts made up to 2 January 2000	(29 pages)
27 Jan 2000	363s	Return made up to 26/12/99; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)

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