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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)
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002 288b Secretary resigned
06 Oct 2002 AA Full accounts made up to 31 December 2001
21 May 2002 287 Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5DZ
01 May 2002 363a Return made up to 14/04/02; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street london NW7 2ER
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
19 Nov 2001 288a New director appointed
05 Nov 2001 288c Secretary's particulars changed
17 Oct 2001 AA Full accounts made up to 31 December 2000
29 May 2001 288a New secretary appointed
21 May 2001 363s Return made up to 14/04/01; full list of members
27 Mar 2001 288a New director appointed
22 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: p o box 295 alexandra gate rover way cardiff CF24 5UE
04 Jul 2000 CERTNM Company name changed lh(1) LIMITED\certificate issued on 05/07/00
03 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
14 Apr 2000 NEWINC Incorporation