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CIRCLE HEALTH GROUP LIMITED

Company number 02164270

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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)
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 28/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Schedules 28/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 288b Director resigned
28 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363s Return made up to 23/01/06; full list of members
31 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
27 Sep 2005 363s Return made up to 23/01/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approved 21/06/05
21 Jun 2005 288b Director resigned
11 Apr 2005 288b Director resigned
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed