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CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

Company number 04765041

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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)
08 Feb 2005 288c Director's particulars changed
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 9TH floor st james's buildings oxford street manchester M1 6FQ
04 Jan 2005 288a New director appointed
30 Dec 2004 AA Accounts made up to 30 September 2004
09 Jul 2004 363a Return made up to 12/06/04; full list of members
17 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
01 Apr 2004 288a New director appointed
28 Jan 2004 395 Particulars of mortgage/charge
26 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 MEM/ARTS Memorandum and Articles of Association
14 Jan 2004 PROSP Listing of particulars
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 288a New director appointed
14 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
14 Dec 2003 288b Director resigned
20 Nov 2003 CERT8 Certificate of authorisation to commence business and borrow
20 Nov 2003 117 Application to commence business
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Secretary resigned