HEALTHCARE SUPPORT (NEWHAM) LIMITED

Company number 03977157

Date	Type	Description	View / Download
21 Apr 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
14 Mar 2006	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 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	288b	Director resigned	(1 page)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
06 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Aug 2004	123	Nc inc already adjusted 22/01/04	(2 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
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	(15 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
09 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	(8 pages)
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