SELECT HEALTH CARE (MIDLANDS) LIMITED

Company number 04461942

Date	Type	Description	View / Download
06 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
03 Oct 2006	AA	Accounts made up to 31 March 2006	(7 pages)
14 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
17 Jan 2006	CERTNM	Company name changed platinum care homes midlands lim ited\certificate issued on 17/01/06	(2 pages)
16 Nov 2005	AA	Accounts made up to 31 March 2005	(7 pages)
21 Jun 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
23 Sep 2004	AA	Accounts made up to 31 March 2004	(7 pages)
22 Jun 2004	363s	Return made up to 14/06/04; full list of members	(6 pages)
01 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
24 Nov 2003	AA	Accounts made up to 31 August 2003	(7 pages)
30 Jun 2003	363s	Return made up to 14/06/03; full list of members	(6 pages)
30 Jun 2003	363(288)	Director's particulars changed
05 Feb 2003	MA	Memorandum and Articles of Association	(11 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
05 Feb 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
24 Dec 2002	CERTNM	Company name changed gw 634 LIMITED\certificate issued on 24/12/02	(2 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 21/10/02	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
14 Jun 2002	NEWINC	Incorporation	(17 pages)

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