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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)
30 Jan 2000 363a Return made up to 29/12/99; full list of members
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
20 Aug 1999 288b Director resigned
11 Aug 1999 288a New secretary appointed;new director appointed
10 Aug 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WL
18 Jan 1999 363a Return made up to 29/12/98; full list of members
18 Jan 1999 288b Director resigned
04 Aug 1998 395 Particulars of mortgage/charge
24 Mar 1998 MEM/ARTS Memorandum and Articles of Association
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
06 Mar 1998 CERTNM Company name changed shelfco (no.1413) LIMITED\certificate issued on 06/03/98
18 Feb 1998 395 Particulars of mortgage/charge
17 Feb 1998 287 Registered office changed on 17/02/98 from: 50 stratton street london W1X 6NX
17 Feb 1998 225 Accounting reference date shortened from 31/12/98 to 31/05/98
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed