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VERNACARE NORTH AMERICA LIMITED

Company number 02141878

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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)
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288b Secretary resigned
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02 Apr 1998 288a New secretary appointed
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02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
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13 Mar 1998 363s Return made up to 15/02/98; full list of members
23 Jan 1998 AA Full accounts made up to 31 March 1997
12 Mar 1997 363s Return made up to 15/02/97; no change of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
26 Feb 1996 363s Return made up to 15/02/96; no change of members
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Request DocumentReturn made up to 15/02/96; no change of members
25 Jan 1996 AA Full accounts made up to 31 March 1995
07 Mar 1995 363s Return made up to 15/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 AA Full accounts made up to 31 March 1994
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04 Mar 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
25 Jan 1994 AA Full accounts made up to 31 March 1993
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14 Jan 1994 288 Director resigned
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17 Aug 1993 395 Particulars of mortgage/charge
26 Feb 1993 288 Director's particulars changed
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26 Feb 1993 363s Return made up to 15/02/93; full list of members
  • 363(287) ‐ Registered office changed on 26/02/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/02/93; full list of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions