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KIPPINGTON HEALTHCARE LIMITED

Company number 04706127

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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)
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
03 May 2007 363a Return made up to 20/03/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: stables house cockaynes lane alresford essex CO7 8BZ
07 Sep 2006 AA Accounts for a small company made up to 30 September 2005
30 Jun 2006 88(2)R Ad 31/10/05--------- £ si 1@1
30 Jun 2006 123 Nc inc already adjusted 31/10/05
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
24 Mar 2006 363s Return made up to 20/03/06; full list of members
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 AAMD Amended accounts made up to 31 December 2003
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
03 Nov 2005 395 Particulars of mortgage/charge
24 Mar 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
13 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Oct 2004 288b Secretary resigned