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GLOBAL HEALTHCARE PARTNERS LIMITED

Company number 03952340

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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)
30 Oct 2003 88(2)R Ad 21/10/03--------- £ si 1759@1=1759 £ ic 10173959/10175718
16 Jun 2003 88(2)R Ad 22/05/03--------- £ si 6532@1=6532 £ ic 10167427/10173959
11 Apr 2003 363s Return made up to 21/03/03; full list of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: nicon house 2ND floor 21 worship street london EC2A 2BH
27 Jan 2003 88(2)R Ad 08/01/03--------- £ si 250@1=250 £ ic 10167177/10167427
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 Aug 2002 88(2)R Ad 14/08/02--------- £ si 3797@1=3797 £ ic 10163380/10167177
24 Jul 2002 288b Director resigned
27 Jun 2002 AUD Auditor's resignation
15 Jun 2002 288b Director resigned
02 Jun 2002 363s Return made up to 21/03/02; full list of members
27 May 2002 88(2)R Ad 15/05/02--------- £ si 36393@1=36393 £ ic 10126987/10163380
05 May 2002 288a New secretary appointed
17 Apr 2002 288b Secretary resigned
04 Oct 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 19/06/01--------- £ si 80000@1=80000 £ ic 10046987/10126987
24 Jul 2001 88(2)R Ad 19/06/01--------- £ si 46987@1=46987 £ ic 10000000/10046987
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
13 Apr 2001 88(2)R Ad 28/12/00--------- £ si 9999998@1
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 123 £ nc 1000/12000000 16/10/00
13 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2001 MEM/ARTS Memorandum and Articles of Association