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HEALTHCARE 2000 LIMITED

Company number 02411453

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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)
30 Apr 1996 AA Accounts made up to 31 March 1996
08 Aug 1995 363s Return made up to 07/08/95; full list of members
08 Aug 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Aug 1995 288 Director resigned;new director appointed
31 May 1995 AA Accounts made up to 31 March 1995
13 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
02 Aug 1994 363s Return made up to 07/08/94; no change of members
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Request DocumentReturn made up to 07/08/94; no change of members
02 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
25 Aug 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
25 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Aug 1993 363(288) Director resigned
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14 Apr 1993 287 Registered office changed on 14/04/93 from: 40 monkgate york YO3 7HF
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Request DocumentRegistered office changed on 14/04/93 from: 40 monkgate york YO3 7HF
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
21 Jan 1993 288 Director resigned
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01 Sep 1992 363s Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members
01 Sep 1992 363(287) Registered office changed on 01/09/92
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Request DocumentRegistered office changed on 01/09/92
01 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Oct 1991 363a Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
28 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Nov 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
14 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned