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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)
29 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ
12 Apr 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 363s Return made up to 29/12/04; full list of members
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
22 Jan 2004 363s Return made up to 29/12/03; full list of members
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge