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WESTMINSTER HEALTH CARE (NH) LIMITED

Company number 03486535

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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)
06 Jan 2009 363a Return made up to 29/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / michael parsons / 01/01/2009
13 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 29/12/07; full list of members
11 Oct 2007 288b Director resigned
30 Aug 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
20 Feb 2007 288c Director's particulars changed
12 Jan 2007 363a Return made up to 29/12/06; full list of members
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
08 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288a New director appointed
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 MEM/ARTS Memorandum and Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 363a Return made up to 29/12/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed