HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 02806351

Date	Type	Description	View / Download
18 Sep 2007	288b	Director resigned	(1 page)
11 Aug 2007	AUD	Auditor's resignation	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
18 May 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 02/04/07; no change of members	(6 pages)
26 Mar 2007	288a	New director appointed	(1 page)
12 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(1 page)
09 Jan 2007	AUD	Auditor's resignation	(1 page)
09 Jan 2007	288a	New director appointed	(3 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: beresford house plumpton green lewes east sussex BN8 4EN	(1 page)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Dec 2006	CERTNM	Company name changed healthcare group LIMITED\certificate issued on 18/12/06	(2 pages)
05 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)