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HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Company number 05169193

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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)
21 Jun 2006 288b Director resigned
08 May 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
23 Nov 2005 288a New director appointed
06 Oct 2005 288b Director resigned
12 Aug 2005 363a Return made up to 02/07/05; full list of members
12 Aug 2005 288b Director resigned
05 Feb 2005 88(2)R Ad 20/12/04--------- £ si 99999@1=99999 £ ic 1/100000
05 Feb 2005 123 Nc inc already adjusted 20/12/04
05 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 288b Director resigned
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 288a New director appointed
17 Nov 2004 288a New director appointed
14 Oct 2004 CERTNM Company name changed vickers healthcare partnerships LIMITED\certificate issued on 14/10/04
29 Sep 2004 288a New director appointed
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 287 Registered office changed on 23/09/04 from: 1 park row leeds LS1 5AB
23 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Sep 2004 288a New director appointed