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INTERHEALTH CARE SERVICES (U.K.) LIMITED

Company number 04789459

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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)
20 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363s Return made up to 05/06/07; full list of members
20 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
16 Mar 2007 AA Full accounts made up to 31 December 2005
14 Aug 2006 288a New director appointed
05 Jul 2006 363s Return made up to 05/06/06; full list of members
09 Mar 2006 288a New director appointed
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Oct 2005 288a New director appointed
23 Sep 2005 288a New director appointed
18 Jul 2005 363s Return made up to 05/06/05; full list of members
31 Jan 2005 123 Nc inc already adjusted 06/01/05
15 Jan 2005 395 Particulars of mortgage/charge
14 Jan 2005 88(2)R Ad 10/01/05--------- £ si 426999@1=426999 £ ic 1/427000
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 395 Particulars of mortgage/charge