MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

Date	Type	Description	View / Download
25 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
21 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
05 Apr 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
04 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	288c	Director's change of particulars / mark croll / 04/04/2008	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
01 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(29 pages)
13 Aug 2007	AA	Group of companies' accounts made up to 30 June 2006	(30 pages)
22 Mar 2007	363s	Return made up to 26/02/07; full list of members	(9 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	169	£ ic 9280711/8534071 16/01/07 £ sr 746640@1=746640	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: calmore industrial park totton southampton hampshire SO40 3RY	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 30 June 2005	(30 pages)
26 Apr 2006	363s	Return made up to 26/02/06; full list of members	(9 pages)
07 Mar 2006	288b	Director resigned	(1 page)
17 Oct 2005	288a	New director appointed	(2 pages)
12 Apr 2005	363s	Return made up to 26/02/05; full list of members	(4 pages)
25 Jan 2005	288b	Director resigned	(1 page)
22 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)