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NATIONS HEALTHCARE WEST LONDON 2006 LIMITED

Company number 05870149

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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)
11 Mar 2009 288c Secretary's change of particulars / helen ridley / 02/03/2009
10 Dec 2008 288a Director appointed dr ali parsadoust
09 Dec 2008 288b Appointment terminated director andrew campbell
04 Dec 2008 288c Secretary's change of particulars / helen ridley / 04/12/2008
27 Nov 2008 288a Secretary appointed ms helen alex ridley
26 Nov 2008 288b Appointment terminated secretary francis lee
13 Oct 2008 363a Return made up to 10/07/08; full list of members
07 Oct 2008 288b Appointment terminate, secretary reed smith corporate services LIMITED logged form
06 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
06 Oct 2008 287 Registered office changed on 06/10/2008 from minerva house 5 montague close london SE1 9BB
04 Aug 2008 288b Appointment terminated secretary reed smith corporate services LIMITED
08 May 2008 AA Accounts for a dormant company made up to 31 July 2007
10 Aug 2007 363a Return made up to 10/07/07; full list of members
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 288b Secretary resigned;director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 288b Director resigned
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities