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CARE FERTILITY TAMWORTH LIMITED

Company number 02160673

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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)
11 May 2006 AA Accounts for a small company made up to 30 September 2005
12 May 2005 AA Accounts for a small company made up to 30 September 2004
07 Apr 2005 363s Return made up to 05/04/05; no change of members
21 May 2004 AA Accounts for a small company made up to 30 September 2003
14 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 395 Particulars of mortgage/charge
01 Sep 2003 AA Accounts for a small company made up to 31 December 2002
20 Jun 2003 363s Return made up to 23/04/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2003 288c Secretary's particulars changed;director's particulars changed
01 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
27 Aug 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Accounts for a small company made up to 31 December 2000
12 Jul 2001 363s Return made up to 23/04/01; full list of members
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned;director resigned
09 Oct 2000 288b Director resigned
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 363s Return made up to 23/04/00; full list of members
18 Apr 2000 288b Director resigned