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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)
05 May 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
03 May 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 363s Return made up to 19/02/06; full list of members
22 Jul 2005 CERT19 Certificate of reduction of share premium
20 Jul 2005 OC Reduction of share premium act
05 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Feb 2005 155(6)b Declaration of assistance for shares acquisition
15 Feb 2005 363s Return made up to 19/02/05; full list of members
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 04/02/05
15 Feb 2005 155(6)a Declaration of assistance for shares acquisition
14 Feb 2005 288a New director appointed
14 Jun 2004 AA Full accounts made up to 31 October 2003
26 Feb 2004 363s Return made up to 19/02/04; full list of members
17 Apr 2003 AA Full accounts made up to 31 October 2002
21 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2003 288b Director resigned
02 Jun 2002 AUD Auditor's resignation
19 Apr 2002 363a Return made up to 19/03/02; no change of members
12 Feb 2002 AA Full accounts made up to 31 October 2001
04 Jan 2002 288a New secretary appointed
04 Jan 2002 288b Secretary resigned
27 Dec 2001 AA Full accounts made up to 31 October 2000
14 Dec 2001 363a Return made up to 16/01/01; no change of members