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HEALTHCARE RM LIMITED

Company number 03991287

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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)
13 Jun 2006 122 S-div 05/06/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Renewal of powers 19/01/06
18 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
28 May 2005 363s Return made up to 09/05/05; full list of members
15 Mar 2005 288a New director appointed
30 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned;director resigned
28 May 2004 288b Director resigned
15 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 2004 288a New director appointed
05 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jan 2004 288a New secretary appointed;new director appointed
30 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
17 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 10000 subdv into 100000 17/01/03
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Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 123 £ nc 1000/10000 17/01/03
06 Jun 2002 363s Return made up to 09/05/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
29 Oct 2001 287 Registered office changed on 29/10/01 from: suite 28654 72 new bond street london W1S 1RR