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WILLINBROOK HEALTHCARE LIMITED

Company number 07070731

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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)
21 Aug 2013 SH03 Purchase of own shares.
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Alan Newbrookes as a director
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jun 2011 SH10 Particulars of variation of rights attached to shares
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/04/2011
16 Mar 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 July 2010
13 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2,001.00
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2010 CERTNM Company name changed willin brook healthcare LIMITED\certificate issued on 22/02/10
  • CONNOT ‐
30 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-16
09 Nov 2009 NEWINC Incorporation