CARE CONSORTIUM (BIDDULPH) LIMITED
Company number 03202021
- Company Overview for CARE CONSORTIUM (BIDDULPH) LIMITED (03202021)
- Filing history for CARE CONSORTIUM (BIDDULPH) LIMITED (03202021)
- People for CARE CONSORTIUM (BIDDULPH) LIMITED (03202021)
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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) |
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08 Feb 1999 | 288b | Director resigned | |
03 Sep 1998 | 363s | Return made up to 22/05/98; full list of members | |
22 Jun 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
03 Jun 1998 | 288a | New secretary appointed | |
15 May 1998 | 288b | Secretary resigned | |
10 May 1998 | 288b | Director resigned | |
05 Jan 1998 | 88(2)R | Ad 30/09/97--------- £ si 54988@1=54988 £ ic 2/54990 | |
20 Jul 1997 | 363s | Return made up to 22/05/97; full list of members | |
07 Mar 1997 | 225 |
Accounting reference date extended from 31/05/97 to 30/09/97
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Request DocumentAccounting reference date extended from 31/05/97 to 30/09/97 |
23 Oct 1996 | 395 | Particulars of mortgage/charge | |
23 Oct 1996 | 395 | Particulars of mortgage/charge | |
03 Sep 1996 | 288 | New director appointed | |
12 Aug 1996 | RESOLUTIONS |
Resolutions
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12 Aug 1996 | 123 | £ nc 1000/100000 05/06/96 | |
12 Aug 1996 | MEM/ARTS | Memorandum and Articles of Association | |
12 Aug 1996 | RESOLUTIONS |
Resolutions
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08 Aug 1996 | 288 | New director appointed | |
14 Jul 1996 | 287 | Registered office changed on 14/07/96 from: international house 31 church street hendon london NW4 4EB | |
14 Jul 1996 | 288 | New secretary appointed | |
14 Jul 1996 | 288 | New director appointed | |
14 Jul 1996 | 288 | Director resigned | |
14 Jul 1996 | 288 | Secretary resigned | |
19 Jun 1996 | CERTNM | Company name changed care consortium (biddulph) compl ete LIMITED\certificate issued on 20/06/96 | |
11 Jun 1996 | CERTNM | Company name changed bonusforce LIMITED\certificate issued on 12/06/96 | |
22 May 1996 | NEWINC | Incorporation |