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HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 03977135

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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)
02 Feb 2009 288a Director appointed niall patrick mills
02 Feb 2009 288a Director appointed michael baybutt logged form
02 Feb 2009 288b Appointment terminated director andrew liau
07 Jan 2009 288a Director appointed michael baybutt
03 Sep 2008 288b Appointment terminated director richard smith
18 Aug 2008 288c Director's change of particulars / angela white / 18/06/2008
05 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 14/04/08; full list of members
16 Apr 2008 288b Appointment terminated director duncan taylor
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Apr 2007 288b Secretary resigned
18 Apr 2007 363a Return made up to 14/04/07; full list of members
17 Apr 2007 288a New secretary appointed
03 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
10 Aug 2006 288a New director appointed
28 Jul 2006 288a New director appointed
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 14/04/06; full list of members
14 Mar 2006 288b Director resigned