BROOKMOON (HEALTHCARE) LIMITED

Company number 03366959

Date	Type	Description	View / Download
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
27 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: towerfield 66 derngate northampton northamptonshire NN1 1UH	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: tixover house tixover stamford lincolnshire PE9 3QN	(1 page)
17 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
17 Jun 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
08 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
26 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)