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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)
23 Mar 2004 AA Accounts for a small company made up to 31 May 2003
19 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 395 Particulars of mortgage/charge
08 Aug 2003 CERTNM Company name changed verulam health care (st. Albans) LIMITED\certificate issued on 08/08/03
29 May 2003 363a Return made up to 10/05/03; full list of members
18 Feb 2003 169 £ ic 300/200 28/01/03 £ sr 100@1=100
11 Feb 2003 AA Accounts for a small company made up to 31 May 2002
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 173 Declaration of shares redemption:auditor's report
02 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2002 288b Director resigned
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase 17/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 363s Return made up to 10/05/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 May 2001
07 Aug 2001 363a Return made up to 10/05/01; no change of members
05 Jun 2001 AA Accounts for a small company made up to 31 May 2000
05 Jun 2001 288c Director's particulars changed
29 Aug 2000 AA Accounts for a small company made up to 31 May 1999
22 Jun 2000 386 Notice of resolution removing auditor
16 Jun 2000 363a Return made up to 10/05/00; full list of members