DERBY HEALTHCARE PLC

Company number 04668140

Date	Type	Description	View / Download
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
18 May 2005	288a	New director appointed	(3 pages)
11 May 2005	288b	Director resigned	(1 page)
18 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(3 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
04 Mar 2004	363s	Return made up to 17/02/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
16 Sep 2003	PROSP	Listing of particulars	(121 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(13 pages)
17 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
11 Jun 2003	CERTNM	Company name changed derby hospitals company PLC\certificate issued on 11/06/03	(2 pages)
26 Feb 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
20 Feb 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Feb 2003	117	Application to commence business	(2 pages)
17 Feb 2003	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006	(56 pages)