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MENTAL HEALTH CARE (U.K) LIMITED

Company number 02206038

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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)
28 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
04 Dec 2007 363a Return made up to 12/11/07; full list of members
22 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)a Declaration of assistance for shares acquisition
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;director 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