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HEALTH PARTNERS EUROPE LTD.

Company number 02865636

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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)
13 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Jan 2006 363a Return made up to 25/10/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
08 Dec 2004 88(2)R Ad 07/11/03--------- £ si 1685@.01
03 Dec 2004 363s Return made up to 25/10/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Feb 2004 288c Secretary's particulars changed;director's particulars changed
16 Dec 2003 363s Return made up to 25/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Aug 2003 122 S-div 23/05/03
20 Aug 2003 123 Nc inc already adjusted 23/05/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share s-divided/rights 23/05/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 363s Return made up to 25/10/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Apr 2002 288c Secretary's particulars changed;director's particulars changed
28 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Total exemption small company accounts made up to 31 October 2000
28 Jan 2001 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed