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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)
17 Oct 2002 288b Director resigned
18 Sep 2002 288c Director's particulars changed
16 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 288b Director resigned
09 May 2002 395 Particulars of mortgage/charge
08 May 2002 395 Particulars of mortgage/charge
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 21 holborn viaduct london EC1A 2DY
15 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
15 Apr 2002 122 Conve 09/04/02
15 Apr 2002 88(2)R Ad 09/04/02--------- £ si 9900@.01=99 £ ic 1/100
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/04/02
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities