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WESTMORLAND HEALTHCARE (HOLDINGS) LIMITED

Company number 04941458

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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)
07 Apr 2008 288a Director appointed una kularatnam
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 395 Duplicate mortgage certificatecharge no:3
04 Apr 2008 395 Duplicate mortgage certificatecharge no:2
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
27 Feb 2008 363a Return made up to 23/10/07; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
14 Nov 2006 363s Return made up to 23/10/06; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
23 Dec 2005 363s Return made up to 23/10/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 October 2004
25 Nov 2004 363s Return made up to 23/10/04; full list of members
24 Dec 2003 88(2)R Ad 01/12/03--------- £ si 998@1=998 £ ic 2/1000
26 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288a New secretary appointed;new director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed