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ASHBOURNE HEALTHCARE LIMITED

Company number 02542118

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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)
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY
20 Jan 2006 363s Return made up to 15/01/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 May 2005
30 Nov 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
17 Nov 2005 287 Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 AA Full accounts made up to 31 May 2004
17 Feb 2005 363s Return made up to 15/01/05; full list of members
07 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
19 Feb 2004 288c Director's particulars changed
19 Feb 2004 288c Secretary's particulars changed
16 Feb 2004 363s Return made up to 15/01/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 March 2003
10 Sep 2003 288b Director resigned
26 Aug 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned