ASHFIELD HEALTHCARE LIMITED

Company number 03286306

Date	Type	Description	View / Download
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
07 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288a	New director appointed	(3 pages)
19 May 2000	88(2)R	Ad 02/05/00--------- £ si 999000@.01=9990 £ ic 100/10090	(4 pages)
19 May 2000	123	Nc inc already adjusted 02/05/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
16 May 2000	288b	Director resigned	(1 page)
12 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
03 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Apr 2000	122	S-div 09/02/00	(1 page)
10 Feb 2000	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 1999	AA		(7 pages)
16 Dec 1998	363s	Return made up to 02/12/98; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Sep 1998	AA		(5 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
09 Dec 1997	363s	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jan 1997	CERTNM	Company name changed centredealer LIMITED\certificate issued on 24/01/97	(2 pages)
19 Jan 1997	288b	Secretary resigned	(1 page)