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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)
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
26 Jan 2005 288c Director's particulars changed
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
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
13 Oct 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
01 Sep 2003 288b Director resigned
30 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 288a New director appointed
18 Jul 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New director appointed