GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Company number 04026992

Date	Type	Description	View / Download
21 Oct 2004	395	Particulars of mortgage/charge	(20 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; full list 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; full list 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)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Jul 2002	363s	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA	(1 page)
17 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Mar 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
24 Jan 2001	CERTNM	Company name changed diamond healthcare (2) LIMITED\certificate issued on 24/01/01	(2 pages)
04 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 12499@1=12499 £ ic 37501/50000	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(4 pages)