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FAMILY DOCTOR PUBLICATIONS LIMITED

Company number 02586186

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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)
02 Dec 1993 287 Registered office changed on 02/12/93 from: 80 ebury street london. SW1W 9QD
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Request DocumentRegistered office changed on 02/12/93 from: 80 ebury street london. SW1W 9QD
04 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jun 1993 88(2)R Ad 30/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/93--------- £ si 98@1=98 £ ic 2/100
03 Jun 1993 363s Return made up to 27/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/02/93; no change of members
05 Mar 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 287 Registered office changed on 14/07/92 from: flat 1 9 inner park road wimbledon london.SW19 6DY
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Request DocumentRegistered office changed on 14/07/92 from: flat 1 9 inner park road wimbledon london.SW19 6DY
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1992 395 Particulars of mortgage/charge
27 Jun 1992 395 Particulars of mortgage/charge
19 Jun 1992 363s Return made up to 27/02/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 27/02/92; full list of members
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 287 Registered office changed on 17/03/92 from: 16 elmbank gardens barnes london SW13 0NT
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Request DocumentRegistered office changed on 17/03/92 from: 16 elmbank gardens barnes london SW13 0NT
24 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Apr 1991 287 Registered office changed on 25/04/91 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 25/04/91 from: 372 old street london EC1V 9LT
25 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation