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ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

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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)
14 Jul 2006 288a New director appointed
12 Jul 2006 288b Secretary resigned;director resigned
21 Mar 2006 288b Director resigned
12 Jan 2006 363s Return made up to 31/12/05; no change of members
11 Oct 2005 288a New director appointed
09 Aug 2005 AA Full accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
31 Aug 2004 AA Full accounts made up to 30 September 2003
03 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
11 Feb 2004 363s Return made up to 31/12/03; change of members
22 Jan 2004 288b Director resigned
01 Dec 2003 CERTNM Company name changed transworld healthcare (uk) limit ed\certificate issued on 01/12/03
14 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
11 Sep 2003 AAMD Amended group of companies' accounts made up to 30 September 2001
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 122 £ ic 3649098/3648823 26/04/03 £ sr 27500@0.01=275
09 Jul 2003 88(2)R Ad 28/11/02--------- £ si 1@.05
05 Jun 2003 363a Return made up to 31/12/02; change of members; amend