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SELECT HEALTH CARE (MIDLANDS) LIMITED

Company number 04461942

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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)
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
03 Oct 2006 AA Accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 14/06/06; full list of members
17 Jan 2006 CERTNM Company name changed platinum care homes midlands lim ited\certificate issued on 17/01/06
16 Nov 2005 AA Accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 14/06/05; full list of members
23 Sep 2004 AA Accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 14/06/04; full list of members
01 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
24 Nov 2003 AA Accounts made up to 31 August 2003
30 Jun 2003 363s Return made up to 14/06/03; full list of members
30 Jun 2003 363(288) Director's particulars changed
05 Feb 2003 MA Memorandum and Articles of Association
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 287 Registered office changed on 05/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
05 Feb 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
24 Dec 2002 CERTNM Company name changed gw 634 LIMITED\certificate issued on 24/12/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 21/10/02
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
14 Jun 2002 NEWINC Incorporation