GROSVENOR HEALTH (SERVICES) LIMITED

Company number 02197906

Date	Type	Description	View / Download
23 Oct 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1991	88(2)R	Ad 13/06/91--------- £ si 198@1=198 £ ic 2/200	(2 pages)
28 Aug 1991	123	Nc inc already adjusted 13/06/91	(1 page)
01 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(28 pages)
17 Jun 1991	363a	Return made up to 16/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1991	363a	Return made up to 16/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1991	AA	Accounts for a small company made up to 5 April 1990	(4 pages)
26 Oct 1990	363	Return made up to 07/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	AA	Accounts for a small company made up to 5 April 1989	(5 pages)
11 Dec 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1989	CERTNM	Company name changed minerva health screening LIMITED\certificate issued on 04/10/89	(2 pages)
15 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
08 Aug 1989	287	Registered office changed on 08/08/89 from: 283 high street berkhamsted herts HP4 1AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1989	363	Return made up to 08/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1989	287	Registered office changed on 12/06/89 from: 6-7 gough square london EC4A 3DE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1988	287	Registered office changed on 01/12/88 from: 21 oakley road chinnor oxfordshire OX9 4HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1988	287	Registered office changed on 12/05/88 from: kemp house 152/160 city rd london EC1V 2NX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1988	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1987	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document