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CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

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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)
04 Oct 1995 AA Full accounts made up to 30 November 1994
09 Jun 1995 287 Registered office changed on 09/06/95 from: 8TH floor royex house aldermanbury square london EC2V 7HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/95 from: 8TH floor royex house aldermanbury square london EC2V 7HD
13 Jan 1995 363s Return made up to 22/01/95; full list of members
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Request DocumentReturn made up to 22/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/01/94; full list of members
07 Oct 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 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
28 May 1993 287 Registered office changed on 28/05/93 from: 3 bankside south croydon surrey CR2 7BL
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Request DocumentRegistered office changed on 28/05/93 from: 3 bankside south croydon surrey CR2 7BL
27 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/01/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 363s Return made up to 22/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 22/01/92; no change of members
06 Mar 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
16 Feb 1991 363a Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
05 Feb 1990 287 Registered office changed on 05/02/90 from: 15 saffron court basildon essex SS15 6SS
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Request DocumentRegistered office changed on 05/02/90 from: 15 saffron court basildon essex SS15 6SS
28 Mar 1989 88(3) Particulars of contract relating to shares