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INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED

Company number 03043168

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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)
09 Apr 2002 363s Return made up to 03/04/02; full list of members
06 Dec 2001 287 Registered office changed on 06/12/01 from: priory terrace 24 bromham road bedford MK40 2QD
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
09 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 288a New director appointed
24 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accesss deed 14/09/01
24 Sep 2001 155(6)a Declaration of assistance for shares acquisition
31 Aug 2001 225 Accounting reference date extended from 03/07/01 to 31/12/01
28 Aug 2001 AUD Auditor's resignation
16 Aug 2001 288b Director resigned
14 May 2001 363s Return made up to 03/04/01; full list of members
26 Apr 2001 AA Full accounts made up to 30 June 2000
28 Apr 2000 AA Full accounts made up to 30 June 1999
11 Apr 2000 363s Return made up to 03/04/00; full list of members
21 Jul 1999 288b Director resigned
05 May 1999 AA Full accounts made up to 3 July 1998
20 Apr 1999 363s Return made up to 03/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 1999 225 Accounting reference date shortened from 30/09/98 to 03/07/98
31 Dec 1998 288a New director appointed
21 Oct 1998 MISC Section 394
20 Aug 1998 288b Director resigned