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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)
14 Oct 2004 155(6)a Declaration of assistance for shares acquisition
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:facilities agreement 16/09/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2004 395 Particulars of mortgage/charge
17 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
16 Oct 2003 363s Return made up to 10/10/03; full list of members
20 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
10 Sep 2003 AUD Auditor's resignation
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: martin & acock 2 the close norwich norfolk NR1 4DJ
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
14 Nov 2002 363s Return made up to 10/10/02; full list of members
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
26 Oct 2001 363s Return made up to 10/10/01; full list of members
01 Feb 2001 AA Full group accounts made up to 31 March 2000
19 Oct 2000 363s Return made up to 10/10/00; full list of members
20 Jan 2000 AA Full group accounts made up to 31 March 1999
04 Nov 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed