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HEALTHCALL (MANCHESTER) LIMITED

Company number 03061665

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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)
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
12 Nov 2002 288b Director resigned
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 22/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2002 288a New secretary appointed
19 Mar 2002 288b Director resigned
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
08 Oct 2001 AUD Auditor's resignation
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288b Secretary resigned
05 Oct 2001 287 Registered office changed on 05/10/01 from: 401 south row central milton keynes MK9 2PH
08 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jul 2001 288a New director appointed
19 Jul 2001 363s Return made up to 22/05/01; full list of members
28 Dec 2000 288b Director resigned
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jun 2000 363s Return made up to 22/05/00; full list of members
06 Jul 1999 363a Return made up to 22/05/99; full list of members
01 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 1999 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned