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CORAZON HEALTH CARE INVESTMENTS LIMITED

Company number 04216835

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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)
26 Jan 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 287 Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield S25 2NY
02 Jun 2004 AA Full accounts made up to 31 March 2004
14 May 2004 AA Full accounts made up to 30 September 2003
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
26 Apr 2004 363s Return made up to 28/03/04; full list of members
04 Mar 2004 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
30 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Mar 2003 288a New director appointed
28 Mar 2003 288b Director resigned
24 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
18 Jul 2002 AA Full accounts made up to 31 March 2002
15 Jun 2002 363s Return made up to 15/05/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 288b Secretary resigned