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ATTENDS HEALTHCARE INVESTMENTS LIMITED

Company number 04483654

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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 Aug 2007 88(2)R Ad 20/07/07--------- eur si 27000000@1=27000000 eur ic 1/27000001
06 Aug 2007 123 Nc inc already adjusted 20/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 288b Director resigned
06 Aug 2007 288a New director appointed
01 Aug 2007 395 Particulars of mortgage/charge
12 Jul 2007 288b Director resigned
03 May 2007 AA Full accounts made up to 30 June 2006
12 Feb 2007 288b Director resigned
07 Feb 2007 395 Particulars of mortgage/charge
11 Aug 2006 363s Return made up to 11/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
26 Jan 2006 CERTNM Company name changed paperpak investments LIMITED\certificate issued on 26/01/06
23 Jan 2006 AA Full accounts made up to 30 June 2005
07 Sep 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2005 AA Full accounts made up to 30 June 2004
09 Apr 2005 395 Particulars of mortgage/charge
21 Jul 2004 363s Return made up to 11/07/04; full list of members
13 Jan 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
31 Jul 2003 363s Return made up to 11/07/03; full list of members
07 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03