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CENTURY HEALTHCARE LIMITED

Company number 02128699

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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)
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 SH08 Change of share class name or designation
02 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 160
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 160
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 160
11 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2009 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 30 October 2009
22 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
01 Feb 2009 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 19/09/08; full list of members
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
10 Apr 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 39
10 Apr 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 40
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Dec 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 363a Return made up to 19/09/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 19/09/06; full list of members
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
28 Apr 2006 288c Secretary's particulars changed
17 Nov 2005 AA Full accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Director's particulars changed