CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

Date	Type	Description	View / Download
27 Jan 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
05 Oct 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
03 Feb 1998	363s	Return made up to 22/01/98; no change of members	(4 pages)
20 Oct 1997	AA	Full accounts made up to 30 June 1997	(15 pages)
09 Apr 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
12 Nov 1996	AA	Full accounts made up to 30 June 1996	(15 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 2ND floor,dashwood house 69 old broad street london EC2M 1PE	(1 page)
12 Sep 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
11 Sep 1996	225	Accounting reference date shortened from 30/11/96 to 30/06/96	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	363a	Return made up to 22/01/96; change of members	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Feb 1996	288	Director's particulars changed	(2 pages)