EXCELSIOR HEALTH CARE LIMITED

Company number 03120635

Date	Type	Description	View / Download
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
23 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 6 redwing close worksop nottinghamshire S81 8UR	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
07 Feb 2005	225	Accounting reference date shortened from 31/10/05 to 31/05/05	(1 page)
04 Jan 2005	363s	Return made up to 01/11/04; full list of members	(6 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
25 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
04 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
02 May 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Mar 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
09 Mar 2003	169	£ ic 340002/2 12/02/03 £ sr 340000@1=340000	(1 page)
07 Mar 2003	122	£ nc 1000000/660000 12/02/03	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-pay £71K for ref sha 12/02/03
07 Mar 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 340000@1=340000 £ ic 2/340002	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: stanton hall nursing home main street stanton by dale ilkeston derbyshire DE7 4QH	(1 page)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
22 Feb 2003	395	Particulars of mortgage/charge	(5 pages)

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