- Company Overview for PODIACARE LIMITED (02157223)
- Filing history for PODIACARE LIMITED (02157223)
- People for PODIACARE LIMITED (02157223)
- More for PODIACARE LIMITED (02157223)
| 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) |
|---|---|---|---|
| 10 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 03 Apr 1992 | 363s |
Return made up to 01/03/92; full list of members
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|
Request DocumentReturn made up to 01/03/92; full list of members |
| 01 Oct 1991 | AA |
Accounts made up to 30 November 1990
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|
Request DocumentAccounts made up to 30 November 1990 |
| 08 Apr 1991 | 363a |
Return made up to 01/03/91; no change of members
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|
Request DocumentReturn made up to 01/03/91; no change of members |
| 14 Aug 1990 | AA |
Accounts made up to 30 November 1989
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|
Request DocumentAccounts made up to 30 November 1989 |
| 30 Apr 1990 | 363 |
Return made up to 01/03/90; full list of members
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|
Request DocumentReturn made up to 01/03/90; full list of members |
| 19 Oct 1989 | 363 |
Return made up to 13/12/88; full list of members
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|
Request DocumentReturn made up to 13/12/88; full list of members |
| 26 Jun 1989 | AA |
Accounts made up to 30 November 1988
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|
Request DocumentAccounts made up to 30 November 1988 |
| 15 May 1989 | AA |
Accounts made up to 31 March 1988
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|
Request DocumentAccounts made up to 31 March 1988 |
| 22 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 12 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 09 Jan 1989 | PUC 2 |
Wd 12/12/88 ad 29/11/88--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentWd 12/12/88 ad 29/11/88--------- £ si 998@1=998 £ ic 2/1000 |
| 03 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 03 Jan 1989 | 287 |
Registered office changed on 03/01/89 from: watling house 35 cannon street london EC4M 5SD
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|
Request DocumentRegistered office changed on 03/01/89 from: watling house 35 cannon street london EC4M 5SD |
| 08 Dec 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
| 03 Oct 1988 | CERTNM |
Company name changed agesweep LIMITED\certificate issued on 04/10/88
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|
Request DocumentCompany name changed agesweep LIMITED\certificate issued on 04/10/88 |
| 14 Oct 1987 | 287 |
Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 14/10/87 from: 2 baches street london N1 6UB |
| 14 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 26 Aug 1987 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |