CIRCLE HEALTH GROUP LIMITED

Company number 02164270

Date	Type	Description	View / Download
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Board resolutions 07/10/04	(14 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(27 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
20 Apr 2004	288b	Director resigned	(1 page)
02 Feb 2004	363s	Return made up to 23/01/04; no change of members	(9 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
13 Feb 2003	363s	Return made up to 23/01/03; no change of members 363(287) ‐ Registered office changed on 13/02/03	(9 pages)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
08 Aug 2002	MISC	Auditors resignation	(2 pages)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
04 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2002	363s	Return made up to 23/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 210 euston road, london, NW1 4QP	(1 page)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(12 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(13 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(16 pages)
31 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 May 2001	288a	New director appointed	(2 pages)
05 Feb 2001	363s	Return made up to 23/01/01; full list of members	(7 pages)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next