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HEALTHCARE DEVELOPMENT SERVICES LIMITED

Company number 03053278

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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)
17 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 AA Full accounts made up to 31 March 2003
17 Dec 2003 AA Full accounts made up to 31 March 2002
03 Jun 2003 363s Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
04 Apr 2003 88(2)R Ad 21/03/03--------- £ si 24000@1=24000 £ ic 10000/34000
19 Feb 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 511,000 capitalised 31/03/02
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Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 88(2)R Ad 31/03/02--------- £ si 511000@1
19 Feb 2003 123 £ nc 10000/560000 31/03/02
19 Feb 2003 122 £ nc 12600/10000 31/03/02
16 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
18 Sep 2001 AA Full accounts made up to 31 March 2001
29 May 2001 363s Return made up to 04/05/01; full list of members
18 Apr 2001 AUD Auditor's resignation
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
05 Oct 2000 395 Particulars of mortgage/charge