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ALPINE HEALTH CARE LIMITED

Company number 04216934

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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)
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2009 363a Return made up to 28/03/09; full list of members
03 Jun 2009 288a Director appointed mrs lisa jayne thomas
03 Jun 2009 288a Director appointed mrs susan dawn cunningham
03 Jun 2009 288a Director appointed mrs serena watson
29 Jan 2009 AA Full accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 28/03/08; full list of members
11 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 28/03/07; full list of members
13 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 28/03/06; full list of members
24 Apr 2006 288b Director resigned
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 March 2005
27 Sep 2005 288a New director appointed
04 Aug 2005 288a New director appointed
15 Apr 2005 363s Return made up to 28/03/05; full list of members