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HEALTH CARE MATTERS LTD

Company number 03678002

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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 Aug 2006 363s Return made up to 03/12/05; full list of members
  • 363(287) ‐ Registered office changed on 02/08/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Apr 2005 363s Return made up to 03/12/04; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Apr 2004 363s Return made up to 03/12/03; full list of members
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned
23 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Jan 2003 363s Return made up to 03/12/02; full list of members
08 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Mar 2002 363s Return made up to 03/12/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
14 Feb 2001 288b Director resigned
02 Feb 2001 287 Registered office changed on 02/02/01 from: 8-9 the avenue eastbourne east sussex BN21 3YA
02 Jan 2001 363s Return made up to 03/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 03/12/99; full list of members
08 Jul 1999 288c Director's particulars changed
24 Dec 1998 288b Director resigned
24 Dec 1998 288b Secretary resigned
24 Dec 1998 287 Registered office changed on 24/12/98 from: 376 euston road london NW1 3BL