SELECT HEALTHCARE (SOUTH) LIMITED

Company number 04461938

Date	Type	Description	View / Download
15 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288a	New secretary appointed	(2 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
14 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
17 Jan 2006	CERTNM	Company name changed platinum care homes south limite d\certificate issued on 17/01/06	(2 pages)
16 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
21 Jun 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
23 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
22 Jun 2004	363s	Return made up to 14/06/04; full list of members	(6 pages)
01 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
24 Nov 2003	AA	Accounts for a dormant company made up to 31 August 2003	(7 pages)
30 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
05 Feb 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
24 Dec 2002	CERTNM	Company name changed gw 635 LIMITED\certificate issued on 24/12/02	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 21/10/02	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	NEWINC	Incorporation	(17 pages)