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COUNTY HEALTHCARE GROUP LIMITED

Company number 03261756

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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)
23 Dec 2007 288b Director resigned
01 Nov 2007 AA Accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 11/10/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 88(2)R Ad 19/10/06--------- £ si 650000@1=650000 £ ic 4000/654000
11 Nov 2006 MEM/ARTS Memorandum and Articles of Association
11 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 155(6)b Declaration of assistance for shares acquisition
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
05 Nov 2006 AA Accounts made up to 31 December 2005
11 Oct 2006 363a Return made up to 11/10/06; full list of members
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 10/10/05; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
23 Nov 2004 155(6)b Declaration of assistance for shares acquisition
03 Nov 2004 AA Accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 10/10/04; full list of members