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SUMMIT HEALTHCARE (DUDLEY) LIMITED

Company number 04157362

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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)
11 Feb 2002 288a New director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
14 Jan 2002 288c Director's particulars changed
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
24 Aug 2001 288c Secretary's particulars changed
30 May 2001 395 Particulars of mortgage/charge
25 May 2001 395 Particulars of mortgage/charge
15 May 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
05 Apr 2001 88(2)R Ad 30/03/01--------- £ si 7503@1=7503 £ ic 2497/10000
05 Apr 2001 88(2)R Ad 30/03/01--------- £ si 2495@1=2495 £ ic 2/2497
05 Apr 2001 318 Location - directors service contracts and memoranda
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New secretary appointed
21 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 318 Location - directors service contracts and memoranda
20 Mar 2001 325 Location of register of directors' interests
20 Mar 2001 353 Location of register of members
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Secretary resigned;director resigned
20 Mar 2001 287 Registered office changed on 20/03/01 from: 1 mitchell lane bristol avon BS1 6BU
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed