SETON HEALTHCARE NO.1 TRUSTEE LIMITED

Company number 03395565

Date	Type	Description	View / Download
19 Feb 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
10 Sep 2001	287	Registered office changed on 10/09/01 from: tubiton house oldham lancs. OL1 3HS	(1 page)
27 Jul 2001	363a	Return made up to 25/06/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
30 Jun 2000	363a	Return made up to 25/06/00; full list of members	(6 pages)
29 Dec 1999	AA	Full accounts made up to 28 February 1999	(6 pages)
05 Nov 1999	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
20 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	(4 pages)
24 Jul 1998	363s	Return made up to 25/06/98; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 28/02/98	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	NEWINC	Incorporation	(17 pages)