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CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

Company number 05203435

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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)
17 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
09 Mar 2007 AA Full accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 11/08/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 September 2005
02 Sep 2005 288b Director resigned
02 Sep 2005 288a New director appointed
17 Aug 2005 363a Return made up to 11/08/05; full list of members
16 Aug 2005 190 Location of debenture register
16 Aug 2005 353 Location of register of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: 3RD floor the venus 1 old park lane trafford manchester M41 7HG
13 Apr 2005 287 Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 9TH floor st james's buildings oxford street manchester M1 6FQ
21 Dec 2004 288a New director appointed
16 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 PROSP Listing of particulars
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 16.1 03/12/04
14 Dec 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 288a New director appointed