WESTMINSTER HEALTH CARE (UK) LIMITED

Company number 03738097

Date	Type	Description	View / Download
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Mar 2001	363a	Return made up to 18/03/01; no change of members	(2 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead KT22 7SZ	(1 page)
27 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2000	88(2)R	Ad 20/01/00--------- £ si 52500101@1	(2 pages)
07 Apr 2000	363a	Return made up to 18/03/00; full list of members	(5 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jan 2000	123	£ nc 150000000/225000000 10/12/99	(1 page)
02 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
26 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(6 pages)
11 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
11 Nov 1999	288b	Secretary resigned	(1 page)