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MINSTRELS HEALTHCARE LIMITED

Company number 04642482

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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)
12 Aug 2008 288b Appointment terminated secretary josephine turner
12 Aug 2008 288a Secretary appointed clive john hayton
02 Apr 2008 363a Return made up to 20/01/08; full list of members
01 Apr 2008 288a Director appointed paul michael walsh
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 27 phipp street london EC2A 4NP
10 Oct 2007 AA Full accounts made up to 1 April 2007
10 Apr 2007 363a Return made up to 20/01/07; full list of members
10 Apr 2007 288c Director's particulars changed
18 Aug 2006 AA Full accounts made up to 2 April 2006
23 May 2006 AUD Auditor's resignation
24 Feb 2006 363a Return made up to 20/01/06; full list of members
16 Nov 2005 AA Full accounts made up to 3 April 2005
14 Apr 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 395 Particulars of mortgage/charge
28 Oct 2004 AA Full accounts made up to 4 April 2004
16 Apr 2004 395 Particulars of mortgage/charge
03 Mar 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 288c Director's particulars changed
02 Mar 2004 88(2)R Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100
15 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed