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CAPITA HEALTH AND WELLBEING LIMITED

Company number 03185776

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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)
01 Mar 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 May 2006 155(6)a Declaration of assistance for shares acquisition
19 Apr 2006 363a Return made up to 09/04/06; full list of members
18 Apr 2006 288c Director's particulars changed
03 Jan 2006 88(2)R Ad 14/12/05--------- £ si 1000000@1=1000000 £ ic 500001/1500001
03 Jan 2006 123 Nc inc already adjusted 14/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
30 Sep 2005 CERTNM Company name changed bmi health services LIMITED\certificate issued on 30/09/05
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New secretary appointed