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LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Company number 05025190

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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)
12 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
08 Feb 2007 363a Return made up to 26/01/07; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
27 Feb 2006 363s Return made up to 26/01/06; full list of members
04 Jul 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 363s Return made up to 26/01/05; full list of members
14 Feb 2005 288b Director resigned
14 Feb 2005 288a New director appointed
14 Jul 2004 288a New director appointed
05 Jul 2004 88(2)R Ad 18/06/04--------- £ si 9999@1=9999 £ ic 1/10000
05 Jul 2004 123 Nc inc already adjusted 18/06/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities