PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company number 04844460

Date	Type	Description	View / Download
04 Aug 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
01 Aug 2005	190	Location of debenture register	(1 page)
01 Aug 2005	353	Location of register of members	(1 page)
29 Apr 2005	288a	New director appointed	(3 pages)
13 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
30 Jul 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jul 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
18 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 29/02/04	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Min/max no of dirs 05/03/04
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2004	88(2)R	Ad 04/03/04-18/03/04 £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
24 Mar 2004	395	Particulars of mortgage/charge	(18 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(1 page)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 280 grays inn road london WC1X 8EB	(1 page)
03 Sep 2003	288a	New director appointed	(3 pages)