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WOLFETON MANOR HEALTHCARE LIMITED

Company number 05427035

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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 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 08/11/05
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
11 Nov 2005 88(2)O Ad 25/05/05--------- £ si 499@1
17 Oct 2005 CERTNM Company name changed beamax LIMITED\certificate issued on 17/10/05
12 Jul 2005 88(2)R Ad 25/05/05--------- £ si 49999@.01=499 £ ic 1/500
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Apr 2005 NEWINC Incorporation