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MENTAL HEALTH CARE (ST DAVID'S) LTD.

Company number 02717832

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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)
12 Nov 2008 363a Return made up to 12/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / michael parsons / 01/11/2008
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Oct 2008 AA Full accounts made up to 31 March 2007
29 Sep 2008 288a Director appointed paul brosnan
25 Sep 2008 288b Appointment terminated director david cole
25 Jun 2008 288a Director appointed jonathan mann
28 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
04 Dec 2007 363a Return made up to 12/11/07; full list of members
22 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Sep 2007 AUD Auditor's resignation
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288a New director appointed
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: alexander house highfield park llandyrnog denbighshire LL16 4LU
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 AA Full accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 12/11/06; full list of members