SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED

Company number 02366655

Date	Type	Description	View / Download
03 Mar 1999	288a	New director appointed	(3 pages)
03 Mar 1999	288a	New director appointed	(4 pages)
03 Mar 1999	288b	Director resigned	(1 page)
20 Jan 1999	363a	Return made up to 28/12/98; full list of members	(13 pages)
06 Jan 1999	353	Location of register of members	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Sep 1998	288b	Director resigned	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
08 Jun 1998	288a	New director appointed	(3 pages)
11 May 1998	AUD	Auditor's resignation	(2 pages)
21 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Jan 1998	363a	Return made up to 28/12/97; full list of members	(9 pages)
16 Jan 1998	CERTNM	Company name changed goldsborough retirement property services LIMITED\certificate issued on 16/01/98	(3 pages)
12 Jan 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
21 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Nov 1997	288a	New director appointed	(6 pages)
21 Nov 1997	288a	New director appointed	(3 pages)
21 Nov 1997	288a	New director appointed	(7 pages)
21 Nov 1997	288b	Director resigned	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)