HEALTH & CARE SERVICES (UK) LIMITED
Company number 02083074
- Company Overview for HEALTH & CARE SERVICES (UK) LIMITED (02083074)
- Filing history for HEALTH & CARE SERVICES (UK) LIMITED (02083074)
- People for HEALTH & CARE SERVICES (UK) LIMITED (02083074)
- Charges for HEALTH & CARE SERVICES (UK) LIMITED (02083074)
- More for HEALTH & CARE SERVICES (UK) LIMITED (02083074)
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) |
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24 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
09 Feb 2010 | TM01 | Termination of appointment of Julian Spurling as a director | |
08 Feb 2010 | AP01 | Appointment of Sarah Hughes as a director | |
01 Oct 2009 | 288a | Director appointed julian charles ball | |
29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
07 Jul 2009 | 288a | Director appointed julian spurling | |
30 Jun 2009 | 288a | Director appointed christine isabel cameron | |
29 Jun 2009 | 288b | Appointment terminated director peter cavanagh | |
24 Mar 2009 | 288b | Appointment terminated director charles cameron | |
26 Feb 2009 | 353a | Location of register of members (non legible) | |
26 Feb 2009 | 190a | Location of debenture register (non legible) | |
26 Feb 2009 | 288b | Appointment terminated secretary blg (professional services) LIMITED | |
26 Feb 2009 | 288a | Secretary appointed scott morrison | |
08 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 18 | |
07 Oct 2008 | RESOLUTIONS |
Resolutions
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04 Aug 2008 | 363a | Return made up to 05/07/08; full list of members | |
25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
16 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Nov 2007 | 288a | New director appointed | |
22 Nov 2007 | 288b | Director resigned | |
19 Oct 2007 | 288c | Director's particulars changed | |
17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Sep 2007 | 395 | Particulars of mortgage/charge |