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HEALTHCARE BUILDINGS DIRECT LIMITED

Company number 05231618

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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)
18 Nov 2005 288b Director resigned
01 Nov 2005 288a New director appointed
10 Oct 2005 363s Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/10/05
21 Jul 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
13 May 2005 288b Director resigned
10 May 2005 288a New director appointed
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed;new director appointed
12 Oct 2004 CERTNM Company name changed charco 954 LIMITED\certificate issued on 12/10/04
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 NEWINC Incorporation