- Company Overview for CAREFLOW MEDICINES MANAGEMENT LTD (01473482)
- Filing history for CAREFLOW MEDICINES MANAGEMENT LTD (01473482)
- People for CAREFLOW MEDICINES MANAGEMENT LTD (01473482)
- Charges for CAREFLOW MEDICINES MANAGEMENT LTD (01473482)
- More for CAREFLOW MEDICINES MANAGEMENT LTD (01473482)
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) |
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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
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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
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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
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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
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Request DocumentReturn made up to 22/01/92; no change of members |
06 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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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 |