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QUAY HEALTHCARE LIMITED

Company number 02737423

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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)
08 Mar 2002 363s Return made up to 05/08/01; full list of members; amend
12 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 88(2)R Ad 30/11/01-31/12/01 £ si 35@1=35 £ ic 101/136
01 Nov 2001 288a New director appointed
21 Aug 2001 363s Return made up to 05/08/01; full list of members
31 May 2001 88(2)R Ad 30/04/01--------- £ si 235@1=235 £ ic 101/336
16 Feb 2001 AA Accounts for a small company made up to 31 December 2000
11 Aug 2000 363s Return made up to 05/08/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 1999 363s Return made up to 05/08/99; full list of members
25 Aug 1999 88(2)R Ad 26/07/99--------- £ si 1@1=1 £ ic 100/101
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288a New secretary appointed
30 Jun 1999 AA Full accounts made up to 30 June 1998
15 Jun 1999 288b Director resigned
21 Apr 1999 MEM/ARTS Memorandum and Articles of Association
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
21 Apr 1999 288b Director resigned
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed
17 Feb 1999 288b Director resigned
16 Feb 1999 88(2)R Ad 14/01/99--------- £ si 98@1=98 £ ic 2/100
10 Feb 1999 288a New director appointed