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LHM HEALTHCARE LIMITED

Company number 03331162

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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)
22 May 2001 363s Return made up to 05/03/01; full list of members
22 May 2001 88(2)R Ad 20/01/01--------- £ si 1008@1=1008 £ ic 1000/2008
22 May 2001 123 Nc inc already adjusted 20/01/01
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
11 Oct 2000 287 Registered office changed on 11/10/00 from: 23 lockyer street plymouth devon PL1 2QZ
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 288a New secretary appointed;new director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
07 Sep 2000 CERTNM Company name changed antique baths of ivybridge LTD.\certificate issued on 08/09/00
04 Aug 2000 AA Accounts for a small company made up to 31 March 2000
10 May 2000 363s Return made up to 05/03/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 363s Return made up to 05/03/99; no change of members
04 Jan 1999 AA Accounts for a small company made up to 31 March 1998
05 May 1998 363s Return made up to 05/03/98; full list of members
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288b Secretary resigned
10 Dec 1997 288a New director appointed
10 Dec 1997 288b Director resigned
09 Apr 1997 88(2)R Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000
20 Mar 1997 395 Particulars of mortgage/charge