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20 TWENTY HEALTHCARE HOLDINGS LIMITED

Company number 04000144

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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)
10 Jul 2002 288b Secretary resigned
18 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 23/05/01; full list of members
27 Jun 2001 288b Director resigned
22 Jun 2001 SA Statement of affairs
22 Jun 2001 88(2)O Ad 21/09/00--------- £ si 818@1
22 Jun 2001 MISC Amend 882-rescind 180 x £1 share
22 Jun 2001 MISC Amend 882-rescind 180 x £1 share
12 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
14 Dec 2000 88(2)R Ad 29/09/00--------- £ si 180@1=180 £ ic 362/542
22 Nov 2000 88(2)R Ad 29/09/00--------- £ si 180@1=180 £ ic 182/362
19 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 88(2)R Ad 29/09/00--------- £ si 180@1=180 £ ic 2/182
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
12 Sep 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed;new director appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288b Director resigned