BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED

Company number 02769790

Date	Type	Description	View / Download
23 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
07 Dec 2004	363s	Return made up to 27/11/04; full list of members	(8 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Board resolutions 07/10/04	(14 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(27 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
17 Dec 2003	363s	Return made up to 27/11/03; full list of members	(8 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
06 Feb 2003	288a	New director appointed	(3 pages)
04 Dec 2002	363s	Return made up to 27/11/02; full list of members	(8 pages)
04 Dec 2002	363(287)	Registered office changed on 04/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
08 Aug 2002	MISC	Auditors resignation	(2 pages)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 2ND floor general healthcare group LIMITED 210 euston road london NW1 2DA	(1 page)
08 Jan 2002	363s	Return made up to 27/11/01; full list of members	(7 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(11 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(16 pages)
31 Jul 2001	MA	Memorandum and Articles of Association	(3 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)