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WESTMINSTER HEALTH CARE NEW LIMITED

Company number 01946682

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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)
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 288b Director resigned
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 363a Return made up to 31/05/06; full list of members
14 Jun 2006 288c Director's particulars changed
14 Jun 2006 288c Director's particulars changed
06 Dec 2005 AA Accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house, randalls way, leatherhead, surrey, KT22 7TZ
12 Apr 2005 288a New director appointed
20 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned