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ROTHERHAM HEALTHCARE LIMITED

Company number 02783407

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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)
31 Jan 1996 363s Return made up to 25/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
20 Jun 1995 287 Registered office changed on 20/06/95 from: vine tree house main street norton disney lincoln
23 Mar 1995 88(2)R Ad 01/08/94--------- £ si 149998@1
23 Mar 1995 363s Return made up to 25/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
31 Aug 1994 287 Registered office changed on 31/08/94 from: haywood & co 24/26 mansfield road rotherham S60 2DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/94 from: haywood & co 24/26 mansfield road rotherham S60 2DT
31 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Aug 1994 123 £ nc 1000/150998 14/04/94
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1994 395 Particulars of mortgage/charge
27 Apr 1994 395 Particulars of mortgage/charge
21 Apr 1994 363b Return made up to 25/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members
21 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
21 Apr 1994 287 Registered office changed on 21/04/94 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: 110 whitchurch road cardiff CF4 3LY
01 Mar 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1994 123 Nc inc already adjusted 11/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 11/01/94