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HEALTHCALL LIMITED

Company number 01437517

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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)
03 Nov 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 288b Director resigned
22 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
19 Jan 2004 AA Full accounts made up to 31 December 2002
15 Dec 2003 363s Return made up to 13/11/03; full list of members
15 Dec 2003 288c Director's particulars changed
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
12 Mar 2003 AUD Auditor's resignation
12 Mar 2003 AUD Auditor's resignation
16 Dec 2002 363s Return made up to 13/11/02; full list of members
12 Nov 2002 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 288b Director resigned
14 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 288a New director appointed
08 Oct 2001 AUD Auditor's resignation
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned