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HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

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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)
20 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1999 363s Return made up to 20/09/99; full list of members
19 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288a New director appointed
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
29 Oct 1998 363s Return made up to 20/09/98; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 AUD Auditor's resignation
30 Oct 1997 288b Director resigned
22 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 20/09/97; full list of members
17 Jul 1997 AUD Auditor's resignation
27 Mar 1997 288b Director resigned
22 Oct 1996 AA Full accounts made up to 31 December 1995
09 Oct 1996 363s Return made up to 20/09/96; full list of members
31 Jul 1996 403a Declaration of satisfaction of mortgage/charge
01 May 1996 288 New director appointed
24 Apr 1996 288 New director appointed
12 Apr 1996 CERTNM Company name changed huntleigh healthcare (luton) lim ited\certificate issued on 15/04/96
23 Oct 1995 AA Full accounts made up to 31 December 1994