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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)
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
02 Apr 2002 AA Full accounts made up to 30 June 2001
25 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 363s Return made up to 25/09/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 AA Full accounts made up to 30 June 2000
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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