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HARKSTAVE HEALTHCARE PROJECTS LTD

Company number 05233205

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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)
23 Sep 2009 288c Director's change of particulars / paul de savary / 30/07/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 288b Appointment terminated director john mcnulty
22 Sep 2008 363a Return made up to 16/09/08; full list of members
09 Nov 2007 363a Return made up to 16/09/07; no change of members
08 Nov 2007 288c Director's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007 288a New director appointed
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 363a Return made up to 16/09/06; no change of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
20 Apr 2006 225 Accounting reference date shortened from 30/09/05 to 30/06/05
18 Nov 2005 88(2)R Ad 16/09/04--------- £ si 2@1
18 Nov 2005 363s Return made up to 16/09/05; full list of members
27 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: marquess court 69 southampton row london WC1B 4ET
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
16 Sep 2004 NEWINC Incorporation