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STURT HOUSE CLINIC LIMITED

Company number 02656972

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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 Feb 1994 395 Particulars of mortgage/charge
01 Feb 1994 CERTNM Company name changed united care (surrey) LIMITED\certificate issued on 01/02/94
19 Oct 1993 363x Return made up to 23/10/93; full list of members
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16 Sep 1993 288 Secretary resigned;new secretary appointed
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01 Sep 1993 288 Director's particulars changed
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26 Apr 1993 288 Director's particulars changed
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21 Apr 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Dec 1992 288 Director resigned
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01 Nov 1992 363x Return made up to 23/10/92; full list of members
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01 Oct 1992 CERTNM Company name changed pitcomp 21 LIMITED\certificate issued on 02/10/92
01 Oct 1992 CERTNM Company name changed\certificate issued on 01/10/92
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1992 288 Director resigned
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04 Sep 1992 288 New director appointed
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23 Jul 1992 288 Director resigned
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11 May 1992 288 Director's particulars changed
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08 Apr 1992 288 Director resigned
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19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
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Request DocumentRegistered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
19 Nov 1991 288 New director appointed
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19 Nov 1991 288 New director appointed
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06 Nov 1991 288 New director appointed
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06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed