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SANKEY HEALTHCARE LIMITED

Company number 03852198

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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)
07 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Jan 2002 363s Return made up to 01/10/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
18 Jan 2001 288b Director resigned
19 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 288b Director resigned
25 Oct 2000 363s Return made up to 01/10/00; full list of members
25 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Oct 2000 363(287) Registered office changed on 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/00
05 Apr 2000 88(2)R Ad 13/03/00--------- £ si 9999@1=9999 £ ic 1/10000
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Mar 2000 123 £ nc 10900/19900 13/03/00
10 Mar 2000 123 £ nc 1000/10900 06/03/00
08 Mar 2000 288a New director appointed
30 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 31/05/00
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 288a New director appointed
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Secretary resigned
05 Oct 1999 287 Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
01 Oct 1999 NEWINC Incorporation