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ESL HEALTHCARE LIMITED

Company number 02472666

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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)
01 Mar 2005 225 Accounting reference date extended from 31/01/05 to 28/02/05
10 Feb 2005 288b Secretary resigned;director resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned;director resigned
07 Feb 2005 288b Director resigned
01 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Prop trans 14/01/05
06 Jan 2005 AA Full accounts made up to 30 April 2004
12 Feb 2004 363s Return made up to 21/02/04; full list of members
06 Nov 2003 AA Full accounts made up to 30 April 2003
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
05 Apr 2003 363s Return made up to 21/02/03; full list of members
03 Dec 2002 AA Full accounts made up to 30 April 2002
06 Mar 2002 363s Return made up to 21/02/02; full list of members
28 Dec 2001 AA Full accounts made up to 30 April 2001
06 Mar 2001 363s Return made up to 21/02/01; full list of members