MENTAL HEALTH CARE (NEW HALL) LIMITED

Company number 03349482

Date	Type	Description	View / Download
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(12 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
29 Sep 2008	288a	Director appointed paul brosnan	(3 pages)
25 Sep 2008	288b	Appointment terminated director david cole	(1 page)
25 Jun 2008	288a	Director appointed jonathan mann	(3 pages)
28 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
03 Dec 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
22 Oct 2007	395	Particulars of mortgage/charge	(11 pages)
22 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
16 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Sep 2007	AUD	Auditor's resignation	(1 page)
30 Aug 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	288a	New director appointed	(4 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: alexander house highfield park llandyrnog denbighshire LL16 4LU	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
04 Dec 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
02 Dec 2005	363s	Return made up to 12/11/05; full list of members	(6 pages)