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MASTERCALL HEALTHCARE

Company number 05224356

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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)
30 Mar 2005 287 Registered office changed on 30/03/05 from: 226-228 wellington road south, stockport, cheshire SK2 6NW
19 Jan 2005 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
16 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
26 Nov 2004 MEM/ARTS Memorandum and Articles of Association
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 287 Registered office changed on 04/10/04 from: the britannia suite 2ND floor, st james's 79 oxford street, manchester, lancashire M1 6FR
07 Sep 2004 NEWINC Incorporation