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MATCH HEALTHCARE SERVICES LIMITED

Company number 02822226

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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)
12 May 2005 363s Return made up to 10/05/05; full list of members
15 May 2004 363a Return made up to 10/05/04; no change of members
08 May 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 288b Director resigned
01 Sep 2003 288c Director's particulars changed
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 363a Return made up to 10/05/03; no change of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 AUD Auditor's resignation
24 Oct 2002 287 Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street yondon SW18 4LS
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New secretary appointed
11 Jun 2002 363s Return made up to 27/05/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 403a Declaration of satisfaction of mortgage/charge
26 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 AA Full accounts made up to 31 December 2000
04 Jan 2002 AA Full accounts made up to 31 December 1999
07 Dec 2001 288a New director appointed
09 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Aug 2001 288c Secretary's particulars changed
03 Jul 2001 363s Return made up to 27/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
11 May 2001 288b Director resigned