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ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company number 04252527

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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 Oct 2005 AA Accounts made up to 31 December 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: 1ST floor 8 eagle court london EC1M 5QD
24 Mar 2005 288a New secretary appointed
24 Mar 2005 287 Registered office changed on 24/03/05 from: tavistock house tavistock square london WC1H 9L9
04 Feb 2005 288b Secretary resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New director appointed
03 Nov 2004 AA Accounts made up to 31 December 2003
21 Sep 2004 288b Director resigned
03 Sep 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/04
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
16 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
27 Nov 2003 363s Return made up to 16/07/03; full list of members
06 Jul 2003 288c Director's particulars changed
18 May 2003 AA Accounts made up to 31 December 2002
11 May 2003 MEM/ARTS Memorandum and Articles of Association
11 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 288a New director appointed
16 Dec 2002 288a New director appointed