Advanced company searchLink opens in new window

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2005 288a New director appointed
27 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
22 Jun 2005 363a Return made up to 19/04/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 88(2)R Ad 26/04/05--------- £ si 10200@1=10200 £ ic 40800/51000
13 May 2005 88(2)R Ad 26/04/05--------- £ si 27299@1=27299 £ ic 13501/40800
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288b Director resigned
30 Dec 2004 88(2)R Ad 15/12/04-15/12/04 £ si 13500@1=13500 £ ic 1/13501
30 Dec 2004 123 Nc inc already adjusted 15/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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