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FRESHWATER HEALTHCARE LIMITED

Company number 02841451

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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)
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 100	View PDF Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)
02 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
06 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA	View PDF Registered office changed on 06/08/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 19 pages (19 pages)
07 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 18 pages (18 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS	View PDF Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	View PDF Accounting reference date extended from 31/05/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	CERTNM	Company name changed clear communication specialists LIMITED\certificate issued on 01/03/07	View PDF Company name changed clear communication specialists LIMITED\certificate issued on 01/03/07 - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	363s	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	225	Accounting reference date extended from 31/03/07 to 31/05/07	View PDF Accounting reference date extended from 31/03/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee debenture 30/05/06
13 Jun 2006	287	Registered office changed on 13/06/06 from: 77 shaftesbury avenue london W1D 5DU	View PDF Registered office changed on 13/06/06 from: 77 shaftesbury avenue london W1D 5DU - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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