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ST GEORGE HEALTHCARE LIMITED

Company number 03813660

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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)
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 652,000
05 Mar 2013 MISC Section 519
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a small company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Sep 2009 288c Director's change of particulars / naser fouad / 11/09/2009
23 Sep 2009 288c Director and secretary's change of particulars / hala elnarshy fouad / 11/09/2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 26/07/09; full list of members
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
06 Aug 2008 363a Return made up to 26/07/08; full list of members
22 Jul 2008 AA Accounts for a small company made up to 31 March 2008
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 88(2) Ad 02/04/08\gbp si 500000@1=500000\gbp ic 152000/652000\
10 Apr 2008 123 Nc inc already adjusted 02/04/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re shares 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 02/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Feb 2008 287 Registered office changed on 18/02/08 from: 159 grange avenue oldham lancashire OL8 4EF
11 Dec 2007 AA Accounts for a small company made up to 31 March 2007
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge