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INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Company number 04885191

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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)
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: costain house, nicholsons walk, maidenhead, berkshire, SL6 1LN
12 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
27 Nov 2003 88(2)R Ad 14/11/03--------- £ si 1@1=1 £ ic 129999/130000
27 Nov 2003 88(2)R Ad 19/11/03--------- £ si 129998@1=129998 £ ic 1/129999
27 Nov 2003 123 Nc inc already adjusted 19/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
19 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 288b Secretary resigned
02 Sep 2003 NEWINC Incorporation