ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED

Company number 04991941

Date	Type	Description	View / Download
18 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
15 Dec 2006	288a	New director appointed	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: park house bradford road birstall batley west yorkshire WF17 9PH	(1 page)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
08 Feb 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
08 Feb 2006	288a	New secretary appointed	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	88(2)R	Ad 06/10/05--------- £ si 15@1=15 £ ic 85/100
21 Oct 2005	287	Registered office changed on 21/10/05 from: sanderson house, station road horsforth leeds LS18 5NT	(1 page)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	88(2)R	Ad 10/05/05--------- £ si 15@1=15 £ ic 70/85	(2 pages)
15 Mar 2005	363s	Return made up to 11/12/04; full list of members	(8 pages)
15 Mar 2005	88(2)R	Ad 13/09/04--------- £ si 69@1=69 £ ic 70/139	(2 pages)
28 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 69@1=69 £ ic 1/70	(2 pages)
28 Sep 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
17 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)