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TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Company number 03679352

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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)
16 May 2003 288b Director resigned
03 Jan 2003 288a New director appointed
16 Dec 2002 288b Director resigned
07 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 AA Full accounts made up to 31 December 2001
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
04 Mar 2002 288a New director appointed
04 Mar 2002 288b Director resigned
29 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 288c Director's particulars changed
07 Sep 2001 287 Registered office changed on 07/09/01 from: construction house birch street wolverhampton WV1 4HY
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
04 Jun 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 363a Return made up to 31/10/00; full list of members
23 Aug 2000 288c Director's particulars changed
30 Jun 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288a New secretary appointed
04 Apr 2000 123 Nc inc already adjusted 10/12/99
04 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 CERTNM Company name changed town hospitals (north staffordsh ire) holding LIMITED\certificate issued on 13/01/00