HEALTHCARE 24 LIMITED

Company number 04883513

Date	Type	Description	View / Download
03 Nov 2004	363s	Return made up to 01/09/04; full list of members	(9 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: alpha house redvers close lawnswood business park leeds LS16 6QY	(1 page)
10 Jun 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 103213@1=103213 £ ic 1/103214	(4 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: grange house 17/27 john dalton street manchester M2 6FW	(1 page)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
19 Feb 2004	MA	Memorandum and Articles of Association	(9 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Sep 2003	123	Nc inc already adjusted 11/09/03	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2003	CERTNM	Company name changed cherryformat LIMITED\certificate issued on 12/09/03	(2 pages)
01 Sep 2003	NEWINC	Incorporation	(17 pages)