HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

Date	Type	Description	View / Download
20 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
30 Jan 2001	AA	Full group accounts made up to 30 June 2000	(23 pages)
27 Jun 2000	363s	Return made up to 12/12/99; change of members	(6 pages)
27 Jun 2000	288c	Secretary's particulars changed	(1 page)
27 Jun 2000	288c	Director's particulars changed	(1 page)
27 Apr 2000	AA	Full group accounts made up to 30 June 1999	(23 pages)
07 Mar 2000	288c	Secretary's particulars changed	(1 page)
16 Sep 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
06 May 1999	363b	Return made up to 12/12/98; full list of members	(6 pages)
06 May 1999	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	MISC	Cert rereg pri to PLC name chang	(1 page)
03 Aug 1998	AA	Accounts made up to 31 December 1997	(16 pages)
15 Jun 1998	169	£ ic 301866/269366 19/02/98 £ sr 65000@.5=32500	(1 page)
18 May 1998	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 10638@.5=5319 £ ic 296547/301866	(2 pages)
20 Mar 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
24 Oct 1997	BS	Balance Sheet	(1 page)
24 Oct 1997	AUDS	Auditor's statement	(2 pages)
24 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Oct 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(3 pages)
12 Aug 1997	288a	New director appointed	(2 pages)