CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

Date	Type	Description	View / Download
05 Sep 2005	AA	Full accounts made up to 30 June 2005	(17 pages)
01 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 1 repton court basildon essex SS13 1LN	(1 page)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 44 southhampton buildings london WC2A 1AP	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 31 southampton row london WC1B 5HT	(1 page)
31 Jan 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
05 Aug 2003	AA	Full accounts made up to 30 June 2003	(16 pages)
03 Feb 2003	363s	Return made up to 22/01/03; full list of members	(8 pages)
11 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
29 Jan 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Oct 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
04 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
19 Oct 1999	AA	Full accounts made up to 30 June 1999	(15 pages)