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VERULAM HEALTH CARE LIMITED

Company number 02927338

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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)
31 May 2011 SH19 Statement of capital on 31 May 2011
  • GBP 500,000
31 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 2,000,000
31 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £1999800 from revaluation reserve 30/05/2011
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 May 2009
27 May 2009 363a Return made up to 10/05/09; full list of members
22 May 2009 190 Location of debenture register
22 May 2009 287 Registered office changed on 22/05/2009 from, 90 fetter lane, london, EC4A 1PT
22 May 2009 353 Location of register of members
21 Nov 2008 AA Accounts for a medium company made up to 31 May 2008
28 May 2008 363a Return made up to 10/05/08; full list of members
24 Jan 2008 AA Accounts for a medium company made up to 31 May 2007
29 May 2007 363s Return made up to 10/05/07; no change of members
20 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
26 Jun 2006 363s Return made up to 10/05/06; full list of members
16 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
23 May 2005 363s Return made up to 10/05/05; full list of members
09 Feb 2005 288b Secretary resigned
27 Jan 2005 288a New secretary appointed
27 Jan 2005 AA Accounts for a small company made up to 31 May 2004
07 Jul 2004 363a Return made up to 10/05/04; full list of members