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ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

Company number 03152195

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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)
18 Feb 2007 363a Return made up to 31/01/07; full list of members
16 Feb 2007 288a New director appointed
05 Jan 2007 288b Director resigned
26 Sep 2006 88(3) Particulars of contract relating to shares
26 Sep 2006 88(2)R Ad 30/08/06--------- £ si 197010@1=197010 £ ic 2113667/2310677
25 Jul 2006 288a New director appointed
21 Jun 2006 288c Director's particulars changed
18 May 2006 288a New director appointed
15 May 2006 288b Director resigned
24 Feb 2006 287 Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD
15 Feb 2006 363a Return made up to 29/01/06; full list of members
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 06/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
16 Nov 2005 88(3) Particulars of contract relating to shares
16 Nov 2005 88(2)R Ad 27/10/05--------- £ si 147000@1=147000 £ ic 1966667/2113667
01 Aug 2005 288a New director appointed
21 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Director's particulars changed
18 Feb 2005 363a Return made up to 29/01/05; full list of members
16 Dec 2004 288b Director resigned
25 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
23 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
02 Apr 2004 353 Location of register of members
16 Feb 2004 244 Delivery ext'd 3 mth 30/06/03