STONELEA HEALTHCARE LIMITED

Company number 05752886

Date	Type	Description	View / Download
01 Apr 2008	287	Registered office changed on 01/04/2008 from 31A st james's square london SW1Y 4JR	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: ashwood park seaside lane easington colliery peterlee durham SR8 3XZ	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New director appointed	(3 pages)
11 Sep 2007	288a	New director appointed	(4 pages)
05 Sep 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
17 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
17 Aug 2007	88(2)O	Ad 17/08/06--------- £ si 99@1	(2 pages)
19 Jun 2007	363a	Return made up to 23/03/07; full list of members; amend	(5 pages)
12 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Apr 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
13 Sep 2006	88(2)R	Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)

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