- Company Overview for WILMINGTON HEALTHCARE LIMITED (02530185)
- Filing history for WILMINGTON HEALTHCARE LIMITED (02530185)
- People for WILMINGTON HEALTHCARE LIMITED (02530185)
- Charges for WILMINGTON HEALTHCARE LIMITED (02530185)
- More for WILMINGTON HEALTHCARE LIMITED (02530185)
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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13 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1994 | 287 |
Registered office changed on 17/10/94 from: 35 st leonards road northampton NN4 9DL
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Request DocumentRegistered office changed on 17/10/94 from: 35 st leonards road northampton NN4 9DL |
17 Oct 1994 | 363s |
Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members |
26 Aug 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
15 Sep 1993 | 363s |
Return made up to 13/08/93; no change of members
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|
Request DocumentReturn made up to 13/08/93; no change of members |
23 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1993 | 88(2)R |
Ad 30/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/92--------- £ si 98@1=98 £ ic 2/100 |
29 Sep 1992 | CERTNM | Company name changed B.C.C. direct LIMITED\certificate issued on 30/09/92 | |
16 Sep 1992 | 363s |
Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members |
26 Aug 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
23 Oct 1991 | 363b |
Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members |
30 Apr 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
20 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Aug 1990 | NEWINC | Incorporation |