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ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

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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)
10 Oct 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 30 September 2004
12 Jul 2005 288a New director appointed
01 Jul 2005 CERTNM Company name changed allied healthcare (uk) LIMITED\certificate issued on 01/07/05
02 Feb 2005 363s Return made up to 14/01/05; full list of members
07 Oct 2004 288a New director appointed
23 Aug 2004 AA Full accounts made up to 30 September 2003
04 Aug 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
13 Mar 2004 288a New director appointed
20 Jan 2004 363s Return made up to 14/01/04; full list of members
04 Oct 2003 AA Full accounts made up to 30 September 2002
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
13 Feb 2003 AA Full accounts made up to 30 September 2001
03 Feb 2003 363s Return made up to 14/01/03; full list of members
13 Dec 2002 395 Particulars of mortgage/charge
30 Jan 2002 363s Return made up to 14/01/02; bulk list available separately
01 Aug 2001 AA Full accounts made up to 30 September 2000
13 Mar 2001 288b Director resigned