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FRIENDS OF MAYANEI HAYESHUA MEDICAL CENTER LIMITED

Company number 06473395

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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)
20 Jan 2012 AR01 Annual return made up to 15 January 2012 no member list
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Mr Gershon Lider as a director
26 Jul 2011 TM01 Termination of appointment of Yoram Liwer as a director
28 Feb 2011 AR01 Annual return made up to 15 January 2011 no member list
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 15 January 2010 no member list
17 Jan 2010 CH03 Secretary's details changed
17 Jan 2010 CH01 Director's details changed for Dr Yoram Liwer Liwer on 1 October 2009
12 Nov 2009 CERTNM Company name changed friends of ma'ayanei hayeshua medical center LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
29 Oct 2009 TM01 Termination of appointment of Rth Ag as a director
29 Oct 2009 TM01 Termination of appointment of Emandar Nominees Ltd as a director
29 Oct 2009 AP01 Appointment of Dr Yoram Liwer Liwer as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
12 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
17 Mar 2009 363a Annual return made up to 15/01/09
16 Mar 2009 288c Director's change of particulars / emandar nominees LTD / 23/02/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA
14 Feb 2009 CERTNM Company name changed friends of mynei hyeshua medical center LIMITED\certificate issued on 17/02/09
05 Jul 2008 CERTNM Company name changed friends of maayney hayeshua medical center LIMITED\certificate issued on 08/07/08
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 288a Director appointed rth ag
11 Mar 2008 288a Secretary appointed emandar nominees LTD c/o shenkers