HEALTHCARE FIRST LIMITED

Company number 04315029

Date	Type	Description	View / Download
16 Nov 2004	363s	Return made up to 01/11/04; full list of members	(4 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Mar 2004	288a	New secretary appointed	(1 page)
22 Mar 2004	288b	Secretary resigned	(1 page)
01 Dec 2003	363a	Return made up to 01/11/03; full list of members	(9 pages)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 26100@.01=261 £ ic 593/854	(3 pages)
15 Aug 2003	288b	Director resigned	(1 page)
18 Jun 2003	288c	Director's particulars changed	(1 page)
08 Mar 2003	88(2)R	Ad 28/01/03--------- £ si 600@.01=6 £ ic 587/593	(2 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY	(1 page)
22 Nov 2002	363a	Return made up to 01/11/02; full list of members	(8 pages)
04 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
13 Aug 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app docs loan stock 26/06/02	(2 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)