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WILMINGTON HEALTHCARE LIMITED

Company number 02530185

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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)
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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07 Nov 1994 288 Secretary resigned;new secretary appointed
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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
  • 363(288) ‐ Director's particulars changed
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26 Aug 1994 AUD Auditor's resignation
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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
  • 363(288) ‐ Director resigned
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23 Jul 1993 288 Director resigned
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19 Feb 1993 288 New director appointed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Mar 1992 AA Full accounts made up to 31 March 1991
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23 Oct 1991 363b Return made up to 13/08/91; full list of members
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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