VERULAM HEALTH CARE LIMITED

Company number 02927338

Date	Type	Description	View / Download
23 Jul 1999	363a	Return made up to 10/05/99; full list of members	(8 pages)
22 Jun 1999	169	£ ic 600/300 28/05/99 £ sr 300@1=300	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
10 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	363a	Return made up to 10/05/98; full list of members	(7 pages)
27 Jul 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
16 Oct 1997	288c	Director's particulars changed	(1 page)
22 Sep 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	363a	Return made up to 10/05/97; full list of members	(9 pages)
26 Aug 1997	288c	Director's particulars changed	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: verulam gardens, 70 grays inn rd, london, WC1X 8NF	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
25 Jun 1996	363a	Return made up to 10/05/96; full list of members	(9 pages)
18 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1996	CERTNM	Company name changed verulam health care LIMITED\certificate issued on 17/04/96	(2 pages)