NESTOR HEALTHCARE GROUP LIMITED filing history - Find and update company information

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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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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)
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re demerger dividend 04/09/06	View PDF Resolutions RES13 ‐ Re demerger dividend 04/09/06 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	363s	Return made up to 30/05/06; bulk list available separately	View PDF Return made up to 30/05/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
15 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 75 pages (75 pages)
08 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: beaconsfield court, beaconsfield road, hatfield, hertfordshire AL10 8HU	View PDF Registered office changed on 08/02/06 from: beaconsfield court, beaconsfield road, hatfield, hertfordshire AL10 8HU - link opens in a new window - 1 page (1 page)
22 Jun 2005	363s	Return made up to 30/05/05; bulk list available separately	View PDF Return made up to 30/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
12 May 2005	88(2)O	Ad 09/03/04--------- £ si 1432@.1	View PDF Ad 09/03/04--------- £ si 1432@.1 - link opens in a new window - 2 pages (2 pages)
12 May 2005	88(2)O	Ad 16/04/04--------- £ si 175@.1	View PDF Ad 16/04/04--------- £ si 175@.1 - link opens in a new window - 2 pages (2 pages)
06 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 60 pages (60 pages)
05 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the colonnades, beaconsfield close, hatfield, herts AL10 8YD	View PDF Registered office changed on 07/01/05 from: the colonnades, beaconsfield close, hatfield, herts AL10 8YD - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	363s	Return made up to 30/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 70 pages (70 pages)
11 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Apr 2004	88(2)R	Ad 16/04/04--------- £ si 175@.1=17 £ ic 8761982/8761999	View PDF Ad 16/04/04--------- £ si 175@.1=17 £ ic 8761982/8761999 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	88(2)R	Ad 09/03/04--------- £ si 1432@.1=143 £ ic 8761839/8761982	View PDF Ad 09/03/04--------- £ si 1432@.1=143 £ ic 8761839/8761982 - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	88(2)R	Ad 29/01/04-29/01/04 £ si 38@.1=3 £ ic 8761836/8761839	View PDF Ad 29/01/04-29/01/04 £ si 38@.1=3 £ ic 8761836/8761839 - link opens in a new window - 2 pages (2 pages)

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