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MILLENNIUM PERSONNEL SERVICES HEALTHCARE LIMITED

Company number 04167223

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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)
02 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288a New director appointed
23 Dec 2004 288b Director resigned
09 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 155(6)a Declaration of assistance for shares acquisition
09 Sep 2004 155(6)a Declaration of assistance for shares acquisition
09 Sep 2004 155(6)a Declaration of assistance for shares acquisition
28 Aug 2004 395 Particulars of mortgage/charge
13 May 2004 88(2)R Ad 23/02/01--------- £ si 99@1
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Secretary resigned
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
15 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
05 Apr 2004 AA Accounts for a small company made up to 31 December 2003
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 287 Registered office changed on 03/04/04 from: 15 ely valley road talbot green CF72 8AL