GENERAL HEALTHCARE HOLDINGS (4) LIMITED

Company number 04026986

Date	Type	Description	View / Download
31 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(2 pages)
06 Sep 2005	363s	Return made up to 04/07/05; full list of members	(7 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Acc approved 21/06/05	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Board resolutions 07/10/04	(14 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(27 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
10 Aug 2004	363s	Return made up to 04/07/04; no change of members	(7 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 Aug 2003	363s	Return made up to 04/07/03; no change of members	(7 pages)
06 Feb 2003	288a	New director appointed	(3 pages)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
08 Aug 2002	MISC	Auditors resignation	(2 pages)
18 Jul 2002	363s	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/02	(7 pages)
24 Jun 2002	225	Accounting reference date extended from 30/06/02 to 29/12/02	(1 page)
15 May 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
15 May 2002	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(11 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(16 pages)
16 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 70000000@1=70000000 £ ic 50000/70050000	(2 pages)