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MIDDLETON ST GEORGE HEALTHCARE LIMITED

Company number 03864079

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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)
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 288a New director appointed
19 Apr 2006 AA Full accounts made up to 30 June 2005
03 Apr 2006 288b Director resigned
26 Oct 2005 363a Return made up to 25/10/05; full list of members
26 Oct 2005 288c Director's particulars changed
08 Apr 2005 AA Full accounts made up to 30 June 2004
07 Feb 2005 363s Return made up to 25/10/04; full list of members
13 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Faci agre,dir empow 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2005 155(6)a Declaration of assistance for shares acquisition
10 Jan 2005 155(6)a Declaration of assistance for shares acquisition
10 Jan 2005 155(6)a Declaration of assistance for shares acquisition
10 Jan 2005 288b Director resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 AA Full accounts made up to 30 June 2003
13 Apr 2004 288b Director resigned