NORMANBY HEALTHCARE (PROJECTS) LIMITED

Company number 04152771

Date	Type	Description	View / Download
17 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288c	Secretary's particulars changed	(1 page)
03 Aug 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re unsecures loan stock 19/07/01 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
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jul 2001	395	Particulars of mortgage/charge	(15 pages)
18 Jul 2001	288a	New director appointed	(3 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: st vincent house normanby road scunthorpe DN15 8UT	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 1 park row leeds LS1 5AB	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	CERTNM	Company name changed pinco 1589 LIMITED\certificate issued on 13/06/01	(2 pages)
20 Feb 2001	288c	Secretary's particulars changed	(1 page)
20 Feb 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	NEWINC	Incorporation	(14 pages)