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GREENLIGHT HEALTHCARE LIMITED

Company number 03783984

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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)
25 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 200 west end lane west hampstead london NW6 1SG	View PDF Registered office changed on 26/10/05 from: 200 west end lane west hampstead london NW6 1SG - link opens in a new window - 1 page (1 page)
21 Oct 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
02 Aug 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2005	88(2)O	Ad 24/06/05--------- £ si 260@1	View PDF Ad 24/06/05--------- £ si 260@1 - link opens in a new window - 2 pages (2 pages)
26 May 2005	88(2)R	Ad 17/05/05--------- £ si 2350@1=2350 £ ic 50252/52602	View PDF Ad 17/05/05--------- £ si 2350@1=2350 £ ic 50252/52602 - link opens in a new window - 3 pages (3 pages)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
19 Jul 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2003	363s	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	363s	Return made up to 08/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 11 pages (11 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 138 drummond street london NW1 2PA	View PDF Registered office changed on 19/09/02 from: 138 drummond street london NW1 2PA - link opens in a new window - 1 page (1 page)
17 Jul 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)
21 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 250@1=250 £ ic 50002/50252	View PDF Ad 29/06/01--------- £ si 250@1=250 £ ic 50002/50252 - link opens in a new window - 2 pages (2 pages)

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GREENLIGHT HEALTHCARE LIMITED

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