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WESTMINSTER HEALTH CARE (NB) LIMITED

Company number 04375031

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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)
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house randalls way leatherhead surrey KT22 7TZ
12 Apr 2005 288a New director appointed
18 Feb 2005 363s Return made up to 15/02/05; full list of members
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 155(6)a Declaration of assistance for shares acquisition
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
06 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 363s Return made up to 15/02/04; full list of members
03 Oct 2003 288a New director appointed
22 Sep 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 288c Director's particulars changed
02 Mar 2003 288a New director appointed
02 Mar 2003 363s Return made up to 15/02/03; full list of members
06 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
01 Oct 2002 288c Director's particulars changed
26 Jul 2002 288c Secretary's particulars changed