HEALTHCALL (MANCHESTER) LIMITED

Company number 03061665

Date	Type	Description	View / Download
26 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 May 2008	288b	Appointment terminated director stephen booty	(1 page)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
29 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
22 May 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	(1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2005	363s	Return made up to 22/05/05; full list of members	(2 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL10 8YD	(1 page)
30 Sep 2004	CERTNM	Company name changed healthcall optical services (man chester) LIMITED\certificate issued on 30/09/04	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
22 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
30 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)

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