CARE CONSORTIUM (BIDDULPH) LIMITED

Company number 03202021

Date	Type	Description	View / Download
22 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
03 Jun 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288b	Secretary resigned	(1 page)
10 May 1998	288b	Director resigned	(1 page)
05 Jan 1998	88(2)R	Ad 30/09/97--------- £ si 54988@1=54988 £ ic 2/54990	(3 pages)
20 Jul 1997	363s	Return made up to 22/05/97; full list of members	(6 pages)
07 Mar 1997	225	Accounting reference date extended from 31/05/97 to 30/09/97 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
23 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1996	288	New director appointed	(2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Aug 1996	123	£ nc 1000/100000 05/06/96	(1 page)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1996	288	New director appointed	(2 pages)
14 Jul 1996	287	Registered office changed on 14/07/96 from: international house 31 church street hendon london NW4 4EB	(1 page)
14 Jul 1996	288	New secretary appointed	(1 page)
14 Jul 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	Director resigned	(2 pages)
14 Jul 1996	288	Secretary resigned	(1 page)
19 Jun 1996	CERTNM	Company name changed care consortium (biddulph) compl ete LIMITED\certificate issued on 20/06/96	(2 pages)
11 Jun 1996	CERTNM	Company name changed bonusforce LIMITED\certificate issued on 12/06/96	(2 pages)
22 May 1996	NEWINC	Incorporation	(17 pages)