HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Company number 03928167

Date	Type	Description	View / Download
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288a	New secretary appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 13/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
13 Mar 2001	363s	Return made up to 17/02/01; full list of members	(7 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	88(2)R	Ad 14/08/00--------- £ si 228@1=228 £ ic 1/229	(2 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Sep 2000	123	£ nc 100/1000000 07/08/00	(1 page)
24 Aug 2000	395	Particulars of mortgage/charge	(19 pages)
24 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
10 Mar 2000	CERTNM	Company name changed intercede 1543 LIMITED\certificate issued on 10/03/00	(2 pages)
17 Feb 2000	NEWINC	Incorporation	(27 pages)