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MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

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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 Jun 2004 288c Director's particulars changed
26 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
16 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 123 Nc inc already adjusted 31/10/02
06 Mar 2003 363s Return made up to 26/02/03; full list of members
13 Jan 2003 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
30 Nov 2002 123 Nc inc already adjusted 31/10/02
30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
01 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/01
05 Dec 2000 AA Full group accounts made up to 30 June 2000
03 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1999 AA Full group accounts made up to 30 June 1999
19 Mar 1999 400 Particulars of property mortgage/charge
19 Mar 1999 400 Particulars of property mortgage/charge
16 Mar 1999 395 Particulars of mortgage/charge
15 Mar 1999 363s Return made up to 26/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99