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ASHURST HEALTHCARE TRUSTEE LIMITED

Company number 04825169

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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)
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant fin statements 09/02/07
23 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Nov 2006 288c Director's particulars changed
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
04 Aug 2006 363s Return made up to 08/07/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
29 Jul 2005 363s Return made up to 08/07/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
21 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
20 Jul 2004 363s Return made up to 08/07/04; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acc date stop loss agre 29/06/04
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt res dir sec sha tra 29/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 28/06/04
30 Jun 2004 CERTNM Company name changed stickledown investments LIMITED\certificate issued on 30/06/04
19 Nov 2003 287 Registered office changed on 19/11/03 from: 51 balham park road london SW12 8DX
19 Nov 2003 288b Director resigned