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HEALTHCARE SUPPORT (NEWHAM) LIMITED

Company number 03977157

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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)
21 Apr 2006 363a Return made up to 14/04/06; full list of members
14 Mar 2006 288b Director resigned
08 Dec 2005 288a New director appointed
30 Nov 2005 288b Director resigned
14 Jul 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 123 Nc inc already adjusted 22/01/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 363s Return made up to 14/04/04; full list of members
01 Mar 2004 288a New director appointed
11 Feb 2004 395 Particulars of mortgage/charge
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
09 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
15 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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