CHEADLE ROYAL HEALTHCARE LIMITED

Company number 03254624

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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)
08 Jan 2001 353 Location of register of members
08 Jan 2001 287 Registered office changed on 08/01/01 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP
08 Jan 2001 288c Director's particulars changed
29 Nov 2000 122 Conso 26/10/00
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 100 wilmslow road heald green cheadle cheshire SK8 3DG
11 Sep 2000 122 £ ic 983430/297629 04/07/00 £ sr 846667@0.81=685800
03 Aug 2000 169 £ ic 983432/983430 29/10/99 £ sr 2@1=2
01 Dec 1999 AA Full accounts made up to 30 June 1999
20 Oct 1999 122 £ sr 136666@.81 30/06/99
20 Oct 1999 363s Return made up to 25/09/99; full list of members
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jul 1999 169 £ ic 983433/983432 09/07/99 £ sr 1@1=1
07 Jul 1999 122 £ ic 1120100/983433 12/02/99 £ sr 136667@1=136667
19 Jan 1999 288b Director resigned
19 Jan 1999 288a New director appointed
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1999 AA Full accounts made up to 30 June 1998
12 Oct 1998 363s Return made up to 25/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1998 CERTNM Company name changed cheadle royal hospital LIMITED\certificate issued on 26/01/98
29 Dec 1997 AA Full accounts made up to 30 June 1997
21 Oct 1997 353 Location of register of members