MALTHOUSE HEALTHCARE LIMITED

Company number 05557301

Date	Type	Description	View / Download
03 Sep 2008	287	Registered office changed on 03/09/2008 from russell house oxford road bournemouth dorset BH8 8EX	(1 page)
04 Jan 2008	363a	Return made up to 08/09/07; full list of members	(4 pages)
12 Dec 2007	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
21 Aug 2007	CERTNM	Company name changed wickham LIMITED\certificate issued on 21/08/07	(2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)
09 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 50000@.01=500 £ ic 500/1000	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 27/06/07
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jul 2007	122	S-div 27/06/07	(1 page)
16 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
22 Sep 2006	363s	Return made up to 08/09/06; full list of members	(6 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 499@1=499 £ ic 1/500	(2 pages)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)

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