HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Company number 04341295

Date	Type	Description	View / Download
07 Feb 2006	363s	Return made up to 17/12/05; full list of members	(8 pages)
28 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Jul 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
10 Feb 2004	AUD	Auditor's resignation	(1 page)
10 Feb 2004	363s	Return made up to 17/12/03; full list of members	(8 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 5TH floor 9 kingsway london WC2B 6XF	(1 page)
15 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(14 pages)
03 Feb 2003	363s	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Secretary resigned	(8 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 150 aldersgate street london EC1A 4EJ	(1 page)
01 Jun 2002	288a	New secretary appointed	(1 page)
17 May 2002	88(2)R	Ad 22/04/02--------- £ si 37882@1=37882 £ ic 2/37884	(2 pages)
16 May 2002	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 May 2002	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