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HEALTHSTOP LEEDS LIMITED

Company number 03609860

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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)
04 Sep 2001 363a Return made up to 05/08/01; no change of members
15 Aug 2000 363a Return made up to 05/08/00; no change of members
02 Jun 2000 AA Full accounts made up to 31 January 2000
07 Sep 1999 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 DocumentResolutions
07 Sep 1999 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 DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1999 363a Return made up to 05/08/99; full list of members
18 May 1999 225 Accounting reference date extended from 31/08/99 to 31/01/00
06 May 1999 88(2)R Ad 01/02/99--------- £ si 2@1=2 £ ic 1/3
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Request DocumentAd 01/02/99--------- £ si 2@1=2 £ ic 1/3
06 May 1999 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 May 1999 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
06 May 1999 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
27 Mar 1999 395 Particulars of mortgage/charge
17 Mar 1999 CERTNM Company name changed toneclip LIMITED\certificate issued on 18/03/99
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 287 Registered office changed on 12/03/99 from: 12 york place, leeds, west yorkshire LS1 2DS
05 Aug 1998 NEWINC Incorporation