HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

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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)
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Aug 2004 288c Director's particulars changed
02 Jun 2004 363a Return made up to 19/04/04; full list of members
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Director resigned
07 Jan 2004 CERTNM Company name changed european roads holdings LIMITED\certificate issued on 07/01/04
23 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
18 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
15 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
29 Aug 2002 288c Director's particulars changed
10 Jul 2002 288a New secretary appointed
03 Jul 2002 287 Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER
19 Apr 2002 NEWINC Incorporation