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ASHFIELD HEALTHCARE LIMITED

Company number 03286306

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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 Nov 2008 MEM/ARTS Memorandum and Articles of Association
01 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 May 2008 288b Appointment terminated director andrew sheppard
11 Dec 2007 363a Return made up to 02/12/07; full list of members
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288a New director appointed
01 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jul 2007 CERTNM Company name changed ashfield healthcare LIMITED\certificate issued on 04/07/07
19 Dec 2006 288a New director appointed
12 Dec 2006 363s Return made up to 02/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
02 May 2006 287 Registered office changed on 02/05/06 from: 68 argyle street birkenhead merseyside CH41 6AF
17 Feb 2006 363s Return made up to 02/12/05; full list of members
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
01 Nov 2005 288c Director's particulars changed
06 Oct 2005 288c Director's particulars changed
27 Sep 2005 288c Director's particulars changed
02 Sep 2005 288c Director's particulars changed
18 Aug 2005 288c Director's particulars changed
10 Aug 2005 AA Full accounts made up to 30 September 2004
04 Aug 2005 288c Secretary's particulars changed;director's particulars changed
23 Jul 2005 288c Director's particulars changed
25 Feb 2005 363s Return made up to 02/12/04; full list of members