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NATIONS HEALTHCARE LIMITED

Company number 04523677

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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)
13 Oct 2008 88(2) Ad 12/06/08\gbp si 2500000@1=2500000\gbp ic 25125062/27625062\
06 Oct 2008 287 Registered office changed on 06/10/2008 from, minerva house, 5 montague close, london, SE1 9BB
29 Sep 2008 88(2) Ad 20/02/08\gbp si 2500000@1=2500000\gbp ic 22625062/25125062\
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Sep 2008 88(2) Ad 12/06/08-16/06/08\gbp si 4500000@1=4500000\gbp ic 18125062/22625062\
09 Sep 2008 288a Secretary appointed taylor wessing secretaries LIMITED
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
04 Aug 2008 288b Appointment terminated secretary reed smith corporate services LIMITED
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Apr 2008 88(2) Ad 20/02/08-20/02/08\gbp si 2500000@1=2500000\gbp ic 15625062/18125062\
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 363a Return made up to 02/09/07; full list of members
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 88(2)R Ad 19/06/07--------- £ si 15000000@1=15000000 £ ic 625062/15625062
10 Oct 2007 122 Conso 19/06/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/06/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 123 £ nc 1000070/41000070 19/06/07
09 Oct 2007 288a New director appointed
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
07 Aug 2007 88(2)O Ad 29/04/05--------- £ si 1357723@.000001