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WHITECROSS HEALTHCARE LIMITED

Company number 02893060

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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)
19 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AA Full accounts made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 AUD Auditor's resignation
06 May 2009 363a Return made up to 19/02/09; no change of members
26 Feb 2009 353 Location of register of members
13 Jan 2009 AA Full accounts made up to 30 April 2008
20 May 2008 363a Return made up to 19/02/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 AA Full accounts made up to 30 April 2007
22 Mar 2007 363s Return made up to 19/02/07; full list of members
28 Nov 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
04 Jul 2006 AA Full accounts made up to 31 October 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into finance docs 19/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 155(6)a Declaration of assistance for shares acquisition