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NORTON HEALTHCARE LIMITED

Company number 00947980

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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)
22 Feb 1993 288 Director resigned
25 Jan 1993 363s Return made up to 27/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1992 AA Full group accounts made up to 31 December 1991
25 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1992 363b Return made up to 27/12/91; change of members
21 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Oct 1991 288 New director appointed
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23 Aug 1991 CERTNM Company name changed harris pharmaceuticals LIMITED\certificate issued on 23/08/91
14 May 1991 MEM/ARTS Memorandum and Articles of Association
18 Mar 1991 AA Full accounts made up to 31 March 1990
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04 Mar 1991 AUD Auditor's resignation
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08 Feb 1991 288 New director appointed
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30 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 363 Return made up to 20/02/90; full list of members; amend
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Request DocumentReturn made up to 20/02/90; full list of members; amend
24 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
18 Sep 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
23 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge