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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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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)
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger dividend 04/09/06
23 Jun 2006 363s Return made up to 30/05/06; bulk list available separately
15 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 287 Registered office changed on 08/02/06 from: beaconsfield court, beaconsfield road, hatfield, hertfordshire AL10 8HU
22 Jun 2005 363s Return made up to 30/05/05; bulk list available separately
12 May 2005 88(2)O Ad 09/03/04--------- £ si 1432@.1
12 May 2005 88(2)O Ad 16/04/04--------- £ si 175@.1
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
07 Jan 2005 287 Registered office changed on 07/01/05 from: the colonnades, beaconsfield close, hatfield, herts AL10 8YD
11 Aug 2004 288b Director resigned
18 Jun 2004 363s Return made up to 30/05/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 288b Director resigned
07 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 88(2)R Ad 16/04/04--------- £ si 175@.1=17 £ ic 8761982/8761999
17 Mar 2004 88(2)R Ad 09/03/04--------- £ si 1432@.1=143 £ ic 8761839/8761982
11 Feb 2004 88(2)R Ad 29/01/04-29/01/04 £ si 38@.1=3 £ ic 8761836/8761839