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HEALTHCARE FIRST LIMITED

Company number 04315029

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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)
16 Feb 2010 MISC Sect 519(2) ca 2006
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Jul 2009 288b Appointment Terminated Director sue pilgrim
09 Jul 2009 288b Appointment Terminated Director lindsay jackson
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt aud 06/02/2009
27 May 2009 AA Full accounts made up to 31 December 2008
01 Feb 2009 288a Director appointed stuart charles kilpatrick
14 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 AUD Auditor's resignation
13 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288c Director's particulars changed
29 Nov 2006 363a Return made up to 01/11/06; full list of members
23 Oct 2006 288b Director resigned
18 Sep 2006 288b Director resigned
14 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 288b Director resigned
02 Dec 2005 363a Return made up to 01/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004