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CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Company number 04528405

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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)
02 Nov 2007 288b Director resigned
12 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
24 Sep 2007 288b Director resigned
18 Sep 2007 363a Return made up to 06/09/07; full list of members
17 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
09 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 06/09/06; full list of members
04 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
16 Sep 2005 363a Return made up to 06/09/05; full list of members
16 Sep 2005 190 Location of debenture register
16 Sep 2005 287 Registered office changed on 16/09/05 from: 3RD floor the venus 1 old park lane trafford manchester M41 7HG
16 Sep 2005 353 Location of register of members
02 Sep 2005 288b Director resigned
02 Sep 2005 288a New director appointed
02 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Apr 2005 287 Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 9TH floor st james buildings 79 oxford street manchester greater manchester M1 6FQ
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital