HEALTH & CARE SERVICES (NW) LIMITED

Company number 02847005

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(8 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
01 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Jun 2009	288a	Director appointed christine isabel cameron	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
19 Jan 2009	288b	Appointment terminated director anne bailey	(1 page)
19 Jan 2009	288a	Director appointed avril emma margaret evans	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(17 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
15 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
06 Sep 2007	363s	Return made up to 23/08/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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