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MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

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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)
02 Jul 2009 SH20 Statement by directors
02 Jul 2009 CAP-SS Solvency statement dated 01/07/09
02 Jul 2009 CAP-MDSC Min detail amend capital eff 02/07/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share premium account and capital redemption reserve reduced to nil 01/07/2009
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Mar 2009 363a Return made up to 26/02/09; full list of members
21 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
05 Apr 2008 363a Return made up to 26/02/08; full list of members
04 Apr 2008 353 Location of register of members
04 Apr 2008 288c Director's change of particulars / mark croll / 04/04/2008
25 Jan 2008 288b Director resigned
16 Jan 2008 288c Director's particulars changed
07 Dec 2007 288a New director appointed
01 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
13 Aug 2007 AA Group of companies' accounts made up to 30 June 2006
22 Mar 2007 363s Return made up to 26/02/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge
16 Feb 2007 169 £ ic 9280711/8534071 16/01/07 £ sr 746640@1=746640
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
30 Aug 2006 287 Registered office changed on 30/08/06 from: calmore industrial park totton southampton hampshire SO40 3RY
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
14 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
26 Apr 2006 363s Return made up to 26/02/06; full list of members
07 Mar 2006 288b Director resigned