WESTMINSTER HEALTH CARE HOLDINGS LTD

Company number 04327848

Date	Type	Description	View / Download
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(6 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(5 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
01 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(38 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 Aug 2004	288a	New director appointed	(1 page)
24 Dec 2003	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
12 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
03 Jan 2003	363s	Return made up to 23/11/02; full list of members	(47 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Oct 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	122	£ ic 385662/343999 05/06/02 £ sr 416627@.10=41662	(1 page)
24 Jun 2002	88(2)R	Ad 05/06/02--------- £ si 416627@.1=41662 £ ic 344000/385662	(2 pages)
27 May 2002	288a	New director appointed	(3 pages)
23 May 2002	88(2)R	Ad 16/05/02--------- £ si 20000@1=20000 £ ic 324000/344000	(2 pages)
20 May 2002	CERTNM	Company name changed houghton holdings LIMITED\certificate issued on 20/05/02	(2 pages)