MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company number 03120991

Date	Type	Description	View / Download
21 Sep 2000	CERTNM	Company name changed csg healthcare LIMITED\certificate issued on 22/09/00	(2 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(11 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
19 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Nov 1999	288c	Secretary's particulars changed	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: glaston park, glaston, rutland, LE15 9BX	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
20 May 1999	395	Particulars of mortgage/charge	(10 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
04 Nov 1998	363s	Return made up to 31/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	288b	Director resigned	(1 page)
01 Dec 1997	288c	Director's particulars changed	(1 page)
19 Nov 1997	88(2)R	Ad 18/10/96--------- £ si 1000@1	(2 pages)
14 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
14 Aug 1997	CERTNM	Company name changed gwl holdings LIMITED\certificate issued on 15/08/97	(2 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 24 stafford place, london, SW1E 6NG	(1 page)
05 Feb 1997	363s	Return made up to 01/11/96; full list of members	(6 pages)
20 Nov 1996	288b	Secretary resigned	(1 page)