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STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED

Company number 03147011

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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)
05 Oct 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignation 09/05/03
04 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 363s Return made up to 16/01/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 287 Registered office changed on 18/09/02 from: 4 pearson road central park telford shropshire TF2 9TX
17 Aug 2002 288a New director appointed
23 Jan 2002 363s Return made up to 16/01/02; full list of members
14 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 287 Registered office changed on 13/08/01 from: grosvenor house hollinswood road, central park telford shropshire TF2 9TU
06 Feb 2001 363s Return made up to 16/01/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 363s Return made up to 16/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 363s Return made up to 16/01/99; full list of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 363s Return made up to 16/01/98; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
16 Oct 1997 88(2)R Ad 25/09/97--------- £ si 131@1=131 £ ic 2222/2353
26 Feb 1997 363s Return made up to 16/01/97; full list of members
23 Dec 1996 88(2)R Ad 19/11/96--------- £ si 2220@1=2220 £ ic 2/2222
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital