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ALDERSHOT HEALTHCARE INVESTMENTS LIMITED

Company number 05201573

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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)
20 Oct 2008 288b Appointment terminated director robert mcgowan
16 Sep 2008 363a Return made up to 10/08/08; full list of members
15 Sep 2008 190 Location of debenture register
15 Sep 2008 287 Registered office changed on 15/09/2008 from parallel house 32 london road guildford surrey GU1 2AB
15 Sep 2008 353 Location of register of members
15 Sep 2008 288c Director and secretary's change of particulars / julian munday / 20/03/2008
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jan 2008 AA Full accounts made up to 31 March 2007
20 Sep 2007 363a Return made up to 10/08/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 10/08/06; full list of members
13 Sep 2006 190 Location of debenture register
13 Sep 2006 353 Location of register of members
06 Jun 2006 288a New director appointed
30 Jan 2006 AA Full accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 10/08/05; full list of members
23 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
22 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 MEM/ARTS Memorandum and Articles of Association
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New secretary appointed;new director appointed
27 Aug 2004 287 Registered office changed on 27/08/04 from: buryfields house, bury fields guildford surrey GU2 4AZ
27 Aug 2004 288b Director resigned