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ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Company number 04638905

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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)
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
16 Feb 2005 363s Return made up to 16/01/05; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
20 May 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
23 Feb 2004 363s Return made up to 16/01/04; full list of members
12 May 2003 287 Registered office changed on 12/05/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
12 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
16 Jan 2003 NEWINC Incorporation