HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 03977135

Date	Type	Description	View / Download
15 May 2003	363s	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5DZ	(1 page)
01 May 2002	363a	Return made up to 14/04/02; full list of members	(7 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288c	Secretary's particulars changed	(1 page)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: p o box 295 alexandra gate rover way cardiff CF24 5UE	(1 page)
04 Jul 2000	CERTNM	Company name changed lh(1) LIMITED\certificate issued on 05/07/00	(2 pages)
03 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Apr 2000	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7