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SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

Company number 03795689

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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)
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Mr Simon Jeremy Edwards as a director
12 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
12 Nov 2010 AP01 Appointment of Martin Spencer Keeley as a director
12 Nov 2010 AP01 Appointment of William Richard Mordan as a director
12 Nov 2010 AP01 Appointment of Manish Dawar as a director
12 Nov 2010 TM01 Termination of appointment of Mark Moran as a director
12 Nov 2010 TM01 Termination of appointment of Antony Mannion as a director
12 Nov 2010 AP03 Appointment of Elizabeth Anne Richardson as a secretary
12 Nov 2010 TM02 Termination of appointment of Maria Buxton-Smith as a secretary
12 Nov 2010 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Mark Moran on 19 April 2010
25 Mar 2010 CH01 Director's details changed for Antony Clive Patrick Mannion on 16 March 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Nov 2009 CH01 Director's details changed for Mr Mark Moran on 11 November 2009
21 Nov 2009 CH03 Secretary's details changed for Maria Rita Buxton-Smith on 6 November 2009
29 Jul 2009 363a Return made up to 21/06/09; full list of members
29 Jul 2009 288b Appointment terminated director andrew reynolds
20 Jan 2009 288c Director's change of particulars / antony mannion / 19/09/2008