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HETHERINGTON GROUP HEALTHCARE LIMITED

Company number 02494218

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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 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363b Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
28 Apr 1992 363a Return made up to 20/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/92; no change of members
10 Jul 1991 363a Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
21 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1990 88(2)R Ad 30/04/90--------- £ si 2@2=4 £ ic 2/6
08 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 287 Registered office changed on 15/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/90 from: 2 baches street london N1 6UB
14 May 1990 MEM/ARTS Memorandum and Articles of Association
08 May 1990 CERTNM Company name changed postpause LIMITED\certificate issued on 09/05/90
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990 NEWINC Incorporation