ESL HEALTHCARE LIMITED

Company number 02472666

Date	Type	Description	View / Download
27 Oct 2000	AA	Full accounts made up to 30 April 2000	(18 pages)
17 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2000	288c	Director's particulars changed	(1 page)
23 Mar 2000	363s	Return made up to 21/02/00; full list of members	(6 pages)
24 Dec 1999	AA	Full accounts made up to 30 April 1999	(19 pages)
03 Apr 1999	363s	Return made up to 21/02/99; no change of members	(6 pages)
26 Oct 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
13 May 1998	363s	Return made up to 21/02/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Nov 1997	AA	Full group accounts made up to 30 April 1997	(20 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New secretary appointed	(2 pages)
12 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
02 May 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
04 Aug 1996	AA	Full accounts made up to 30 April 1996	(13 pages)
31 May 1996	CERTNM	Company name changed eastbourne showers LIMITED\certificate issued on 01/06/96	(2 pages)
23 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1996	363s	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)