HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 03977135

Date	Type	Description	View / Download
14 Mar 2006	288b	Director resigned	(1 page)
19 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
11 May 2005	363s	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
18 Aug 2004	123	Nc inc already adjusted 21/01/04	(1 page)
17 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2004	363s	Return made up to 14/04/04; full list of members	(8 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	395	Particulars of mortgage/charge	(13 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288b	Director resigned	(1 page)
24 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(10 pages)

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