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PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Company number 05507361

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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)
05 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
29 Feb 2008 288b Appointment terminated director richard crawford
29 Feb 2008 288a Director appointed mr philip john cooper
16 Jul 2007 363a Return made up to 13/07/07; full list of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
17 Jan 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
03 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
13 Jul 2006 363a Return made up to 13/07/06; full list of members
13 Jul 2006 288c Secretary's particulars changed
12 Jul 2006 225 Accounting reference date shortened from 31/07/06 to 28/02/06
04 May 2006 88(2)R Ad 24/03/06--------- £ si 999@1=999 £ ic 1/1000
04 May 2006 123 Nc inc already adjusted 24/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem 24/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
25 Aug 2005 288a New director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 1 mitchell lane bristol BS1 6BU
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288a New director appointed