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HEALTHCALL (MANCHESTER) LIMITED

Company number 03061665

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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)
26 May 2008 363a Return made up to 22/05/08; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 288b Appointment terminated director stephen booty
03 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 363a Return made up to 22/05/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 May 2006 363a Return made up to 22/05/06; full list of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 363s Return made up to 22/05/05; full list of members
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
07 Jan 2005 287 Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL10 8YD
30 Sep 2004 CERTNM Company name changed healthcall optical services (man chester) LIMITED\certificate issued on 30/09/04
18 Aug 2004 288b Director resigned
08 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 288a New director appointed
16 Jun 2004 288b Director resigned
15 Dec 2003 288c Director's particulars changed
30 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 22/05/03; full list of members