WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

Date	Type	Description	View / Download
01 Oct 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	288c	Secretary's particulars changed	(1 page)
19 Jul 2002	363a	Return made up to 31/05/02; full list of members	(3 pages)
19 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
20 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/11/01	(1 page)
12 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Jun 2001	363a	Return made up to 31/05/01; full list of members	(3 pages)
12 Jun 2001	353	Location of register of members	(1 page)
11 Jan 2001	288a	New director appointed	(4 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ	(1 page)
16 Aug 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	AA	Full group accounts made up to 31 May 1999	(28 pages)
26 Nov 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)