HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

Date	Type	Description	View / Download
16 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
29 Jul 2001	288b	Director resigned	(1 page)
29 Jul 2001	288a	New director appointed	(2 pages)
24 May 2001	363s	Return made up to 12/05/01; full list of members	(9 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: sandiway house hartford northwich cheshire CW8 2YA	(1 page)
27 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 68040@1=68040 £ ic 772962/841002	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
31 Jul 2000	88(2)R	Ad 21/03/00--------- £ si 248762@1	(2 pages)
31 Jul 2000	88(2)R	Ad 21/03/00--------- £ si 248760@1	(2 pages)
27 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 275438@1=275438 £ ic 497524/772962	(2 pages)
27 Jul 2000	363s	Return made up to 12/05/00; full list of members	(9 pages)
21 Jun 2000	123	Nc inc already adjusted 21/03/00	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	395	Particulars of mortgage/charge	(12 pages)

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