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WOODSPRING HEALTHCARE LIMITED

Company number 02726982

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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)
13 May 2003 288a New director appointed
18 Aug 2002 AA Accounts for a small company made up to 30 September 2001
17 Jul 2002 363s Return made up to 29/06/02; full list of members
15 Aug 2001 AA Accounts for a small company made up to 30 September 2000
08 Jul 2001 363s Return made up to 29/06/01; full list of members
  • 363(287) ‐ Registered office changed on 08/07/01
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 288b Director resigned
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
09 Dec 1999 88(2)R Ad 19/10/99--------- £ si 2@1=2 £ ic 12/14
22 Sep 1999 AA Accounts for a small company made up to 30 September 1998
22 Jul 1999 363s Return made up to 29/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1999 288b Director resigned
06 Jul 1998 363s Return made up to 29/06/98; full list of members
  • 363(287) ‐ Registered office changed on 06/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1998 395 Particulars of mortgage/charge
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1998 88(2)R Ad 31/03/98--------- £ si 5@1=5 £ ic 7/12
08 Apr 1998 88(2)R Ad 15/07/97--------- £ si 1@1=1 £ ic 6/7
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1998 AA Accounts for a small company made up to 30 September 1997
03 Aug 1997 288a New director appointed
08 Jul 1997 363s Return made up to 29/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1997 288a New director appointed