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ASSOCIATED HEALTHCARE PROPERTIES LTD

Company number 06058340

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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)
30 Jul 2008 287 Registered office changed on 30/07/2008 from 8-12 priestgate peterborough cambs PE1 1JA
26 Jun 2008 288b Appointment terminated director andrew allen
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2008 123 Gbp nc 10000/7000000\29/03/08
23 Apr 2008 288a Secretary appointed mr timothy philip jones
23 Apr 2008 288a Director appointed mr timothy philip jones
23 Apr 2008 288b Appointment terminated secretary andrew allen
05 Feb 2008 363a Return made up to 19/01/08; full list of members
13 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
06 Feb 2007 CERTNM Company name changed allen healthcare properties deve lopments LIMITED\certificate issued on 06/02/07
19 Jan 2007 NEWINC Incorporation