WHIPPENDELL HEALTHCARE LIMITED

Company number 04988329

Date	Type	Description	View / Download
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Mar 2009	363a	Return made up to 08/12/08; full list of members	(9 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Feb 2008	363a	Return made up to 08/12/07; full list of members	(12 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Feb 2007	363a	Return made up to 08/12/06; full list of members	(12 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	353	Location of register of members	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 24 oxford street wellingborough northamptonshire NN8 4JE	(1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Aug 2006	288a	New director appointed	(1 page)
25 Jul 2006	SA	Statement of affairs	(53 pages)
25 Jul 2006	88(2)R	Ad 09/03/06--------- £ si 130@1=130 £ ic 260/390	(2 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 purchase 09/03/06
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
07 Jan 2005	363s	Return made up to 08/12/04; full list of members	(11 pages)