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MENTAL HEALTH CARE (CLWYD) LIMITED

Company number 02120462

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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)
11 Sep 2007 AUD Auditor's resignation
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288a New director appointed
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: alexander house highfield park llandyrnog denbighshire LL16 4LU
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 AA Full accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 12/11/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005
02 Dec 2005 363s Return made up to 12/11/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
24 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
19 Dec 2003 AA Full accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 12/11/03; no change of members
31 Jul 2003 363s Return made up to 30/06/03; no change of members