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HUTCHISON HEALTH CARE LTD.

Company number SC325375

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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 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 May 2012 MG01s Particulars of a mortgage or charge / charge no: 5
26 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 13/06/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Jun 2008 363a Return made up to 13/06/08; full list of members
15 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
09 Nov 2007 410(Scot) Partic of mort/charge *
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 88(2)R Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100
03 Aug 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
27 Jul 2007 410(Scot) Partic of mort/charge *
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288a New director appointed
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288b Director resigned