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NORWICH FM LIMITED

Company number 01354018

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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)
07 Jan 1998 363s Return made up to 09/01/98; full list of members
16 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
01 Sep 1997 288a New director appointed
23 Jul 1997 AA Accounts made up to 31 December 1996
28 Jan 1997 363s Return made up to 09/01/97; no change of members
28 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1997 CERTNM Company name changed ghg pharmaceuticals LIMITED\certificate issued on 24/01/97
05 Jul 1996 AA Accounts made up to 31 December 1995
05 Mar 1996 287 Registered office changed on 05/03/96 from: 2ND floor c/o general healthcare group PLC 210 euston road london NW1 2DA
05 Mar 1996 287 Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA
30 Jan 1996 363s Return made up to 09/01/96; no change of members
30 Jan 1996 363(288) Director resigned
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Request DocumentDirector resigned
26 Sep 1995 287 Registered office changed on 26/09/95 from: 4/7 cornwall terrace london NW1 4QP
05 Sep 1995 AA Accounts made up to 31 December 1994
22 Aug 1995 288 New director appointed
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 363s Return made up to 09/01/95; full list of members
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Request DocumentReturn made up to 09/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Feb 1994 363s Return made up to 09/01/94; no change of members
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Request DocumentReturn made up to 09/01/94; no change of members
02 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 CERTNM Company name changed ami pharmaceuticals LIMITED\certificate issued on 11/06/93
20 Jan 1993 363x Return made up to 09/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/93; no change of members