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GENERALE DE SANTE INTERNATIONAL LIMITED

Company number 02431218

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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)
29 Nov 2004 363s Return made up to 11/10/04; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Board resolutions 07/10/04
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 11/10/03; full list of members
11 Sep 2003 288c Director's particulars changed
10 Sep 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
06 Feb 2003 288a New director appointed
18 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
13 Aug 2002 AUD Auditor's resignation
08 Aug 2002 MISC Auditors resignation
06 Aug 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 287 Registered office changed on 05/03/02 from: 2ND floor general healthcare group LIMITED 210 euston road london NW1 2DA
25 Oct 2001 363s Return made up to 11/10/01; full list of members
06 Jul 2001 SA Statement of affairs
06 Jul 2001 88(2)R Ad 25/05/01--------- £ si 100@1=100 £ ic 142520000/142520100
30 May 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 11/10/00; full list of members
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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