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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)
11 May 2001 288b Director resigned
09 May 2001 288a New director appointed
20 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
19 Feb 2001 88(2)R Ad 21/08/00--------- £ si 200000@1=200000 £ ic 1000/201000
08 Jan 2001 288a New director appointed
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
06 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/00
26 Jan 2000 395 Particulars of mortgage/charge
21 Nov 1999 155(6)a Declaration of assistance for shares acquisition
15 Nov 1999 288b Director resigned
11 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
25 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 288a New director appointed
13 Aug 1999 AUD Auditor's resignation
12 Aug 1999 288b Director resigned
28 Jun 1999 363s Return made up to 27/05/99; no change of members
26 Feb 1999 287 Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS
23 Feb 1999 288b Director resigned
25 Nov 1998 288a New director appointed
07 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 288a New secretary appointed
12 Aug 1998 395 Particulars of mortgage/charge