HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED

Company number 04939688

Date	Type	Description	View / Download
20 Nov 2007	363a	Return made up to 21/10/07; full list of members	(4 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Jan 2007	363a	Return made up to 21/10/06; full list of members	(4 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
31 Oct 2005	363a	Return made up to 21/10/05; full list of members	(4 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
04 Jan 2005	363s	Return made up to 21/10/04; full list of members	(7 pages)
02 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Dec 2003	122	S-div 18/11/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 18/11/03
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 71@1=71 £ ic 2/73	(2 pages)
21 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: pendragon house, fitzalan court newport road, cardiff, CF24 0BA	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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