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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)
15 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 363s Return made up to 31/08/95; no change of members
13 Oct 1995 288 Director resigned
13 Oct 1995 288 New director appointed
13 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
27 May 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 March 1994
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 March 1994
30 Sep 1994 363s Return made up to 31/08/94; full list 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 31/08/94; full list of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
12 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
13 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1993 AA Full accounts made up to 31 March 1992
24 Sep 1992 363b Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
11 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 AA Full accounts made up to 31 March 1991
20 Feb 1992 363a Return made up to 21/09/91; full list 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 21/09/91; full list of members
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 287 Registered office changed on 25/09/91 from: 54 kinmel street rhyl clwyd north wales LL18 1AR
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Request DocumentRegistered office changed on 25/09/91 from: 54 kinmel street rhyl clwyd north wales LL18 1AR
25 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Apr 1991 88(2)R Ad 24/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/09/90--------- £ si 998@1=998 £ ic 2/1000