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SOUTHERN HEALTHCARE (WESSEX) LTD

Company number 04228592

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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)
07 Aug 2008 288b Appointment terminate, director and secretary kym cox logged form
07 Aug 2008 363a Return made up to 30/05/08; full list of members; amend
25 Jun 2008 173 Declaration of shares redemption:auditor's report
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2008 363a Return made up to 30/05/08; full list of members
20 Jun 2008 288a Director appointed mrs marjorie cox
19 Jun 2008 288c Director's change of particulars / jonathan cox / 30/05/2008
19 Jun 2008 288c Director's change of particulars / geoffrey cox / 30/05/2008
19 Jun 2008 288c Director's change of particulars / david cox / 30/05/2008
15 Apr 2008 AA Full accounts made up to 31 August 2007
20 Mar 2008 288a Director appointed jonathan robert cox
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2008 287 Registered office changed on 23/01/08 from: 45-46 old tiverton road exeter EX4 6NG
02 Oct 2007 AA Full accounts made up to 31 August 2006
08 Sep 2007 363s Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 88(2)R Ad 20/09/02--------- £ si 100@1
21 Sep 2006 287 Registered office changed on 21/09/06 from: tower house parkstone road poole dorset BH15 2JH
20 Sep 2006 363s Return made up to 30/05/06; full list of members
20 Sep 2006 AA Full accounts made up to 31 August 2005
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 288a New director appointed
17 Jan 2006 123 Nc inc already adjusted 01/11/05
17 Jan 2006 88(3) Particulars of contract relating to shares
17 Jan 2006 88(2)R Ad 01/11/05--------- £ si 599800@1=599800 £ ic 200/600000