NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Company number 04152700

Date	Type	Description	View / Download
30 Dec 2004	287	Registered office changed on 30/12/04 from: st vincent house, normanby road, scunthorpe, DN15 8QT	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(4 pages)
12 Feb 2004	363s	Return made up to 02/02/04; full list of members	(8 pages)
28 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(4 pages)
05 Mar 2003	363s	Return made up to 02/02/03; full list of members	(8 pages)
14 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(9 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	288a	New director appointed	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
06 Mar 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Aug 2001	288c	Secretary's particulars changed	(1 page)
03 Aug 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2001	395	Particulars of mortgage/charge	(15 pages)
18 Jul 2001	288a	New director appointed	(3 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: st vincent house, normanby road, scunthorpe, DN15 8UT	(1 page)