HEALTHCARE PROVIDERS LIMITED

Company number 04034076

Date	Type	Description	View / Download
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
26 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(12 pages)
17 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Feb 2001	88(2)R	Ad 08/12/00--------- £ si 22999@1=22999 £ ic 1/23000	(3 pages)
13 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Feb 2001	123	£ nc 100/23000 17/11/00	(2 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
12 Dec 2000	395	Particulars of mortgage/charge	(14 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: unit 4 chertsey business centre gogmore lane chertsey surrey KT16 9AP	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New secretary appointed	(2 pages)