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HEALTHCARE PROPERTY CONSULTANTS LIMITED

Company number 06779902

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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)
18 Mar 2009 288a Director appointed leonie gay alford
18 Mar 2009 288a Director appointed michael gilbert alford
18 Mar 2009 88(2) Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2009 287 Registered office changed on 18/03/2009 from olympic house doddington road lincoln LN6 3SE uk
09 Mar 2009 288a Director appointed ian wilkie
09 Mar 2009 288a Director appointed nigel anthony robert newton taylor
09 Mar 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
09 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009 122 Conve
24 Dec 2008 288b Appointment terminated director turner little company nominees LIMITED
24 Dec 2008 288b Appointment terminated secretary turner little company secretaries LIMITED
24 Dec 2008 NEWINC Incorporation