WESTMINSTER HEALTH CARE NEW LIMITED

Company number 01946682

Date	Type	Description	View / Download
24 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
11 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Oct 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	363a	Return made up to 31/05/99; full list of members	(18 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square, london, WC2H 7WH	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
05 May 1999	288a	New director appointed	(3 pages)
11 Mar 1999	AA	Accounts made up to 31 May 1998	(19 pages)
10 Jul 1998	363a	Return made up to 31/05/98; full list of members	(12 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288c	Secretary's particulars changed	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
02 Dec 1997	AA	Accounts made up to 31 May 1997	(19 pages)
20 Jun 1997	363s	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned	(8 pages)