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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)
07 Apr 1999 395 Particulars of mortgage/charge
09 Mar 1999 287 Registered office changed on 09/03/99 from: 5 oxford st moreton in marsh glos GL56 0LA
24 Sep 1998 AA Accounts for a small company made up to 31 March 1998
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1998 MISC Minutes of meeting
13 May 1998 363s Return made up to 04/05/98; full list of members
22 Apr 1998 395 Particulars of mortgage/charge
31 Oct 1997 AA Accounts for a small company made up to 31 March 1997
16 Jul 1997 363s Return made up to 04/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1996 AA Full accounts made up to 31 March 1996
05 Jun 1996 363s Return made up to 04/05/96; full list of members
16 May 1996 395 Particulars of mortgage/charge
21 Mar 1996 88(2) Ad 15/03/96--------- £ si 458@1=458 £ ic 10000/10458
21 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1996 123 £ nc 10000/12600 15/03/96
21 Feb 1996 395 Particulars of mortgage/charge
21 Feb 1996 395 Particulars of mortgage/charge
21 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
04 Jul 1995 224 Accounting reference date notified as 31/03
04 Jul 1995 88(2)R Ad 29/06/95--------- £ si 9998@1=9998 £ ic 2/10000
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 123 £ nc 1000/10000 06/06/95