BROOKMOON (HEALTHCARE) LIMITED

Company number 03366959

Date	Type	Description	View / Download
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 May 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 May 2004	288b	Secretary resigned;director resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288a	New director appointed	(3 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 2 pavilion ct 600 pavilion drive northampton business park brackmills northampton northamptonshire NN4 7SL	(1 page)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(15 pages)
29 Apr 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
29 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
05 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)