HEALTH MANAGEMENT (CARLISLE) LIMITED

Company number 02804172

Date	Type	Description	View / Download
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
08 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Apr 2010	MAR	Re-registration of Memorandum and Articles	(34 pages)
08 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
19 Nov 2009	CH01	Director's details changed for Mr Robert James Marsden on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alan Edward Birch on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Stephen Michael Jones on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Michael Andrew Crowe on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Phillip Joseph Dodd on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Frances Maria Kitching on 19 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Wendy Lisa Roberts on 11 November 2009	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
04 Dec 2008	288a	Director appointed alan edward birch	(12 pages)
25 Nov 2008	288b	Appointment terminated director janet chamberlain	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jun 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)
30 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)

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