CHEADLE ROYAL HEALTHCARE LIMITED

Company number 03254624

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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)
17 Jan 2005 155(6)b Declaration of assistance for shares acquisition
13 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 23/12/04
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2005 288b Director resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2004 AA Full accounts made up to 30 June 2003
13 Apr 2004 288b Director resigned
14 Nov 2003 353 Location of register of members
28 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 288a New secretary appointed;new director appointed
31 Jul 2003 288b Secretary resigned;director resigned
10 Apr 2003 AA Full accounts made up to 30 June 2002
26 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 288b Director resigned
25 Apr 2002 288a New secretary appointed;new director appointed
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
02 Apr 2002 AA Full accounts made up to 30 June 2001
25 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 363s Return made up to 25/09/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed