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HEALTHCARE REAL ESTATE LIMITED

Company number 03237344

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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)
30 May 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
20 Aug 1999	363s	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 09/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 9 pages (9 pages)
19 Jan 1999	363s	Return made up to 13/08/98; full list of members	View PDF Return made up to 13/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: 1 hamilton house temple avenue london EC4Y 0HA	View PDF Registered office changed on 01/10/98 from: 1 hamilton house temple avenue london EC4Y 0HA - link opens in a new window - 1 page (1 page)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 5 pages (5 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Dec 1997	CERTNM	Company name changed childcare provision LIMITED\certificate issued on 04/12/97	View PDF Company name changed childcare provision LIMITED\certificate issued on 04/12/97 - link opens in a new window - 4 pages (4 pages)
08 Aug 1997	363s	Return made up to 13/08/97; full list of members	View PDF Return made up to 13/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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