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GERALD SIMONDS HEALTHCARE LIMITED

Company number 02195369

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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)
25 Jul 1990 AA Accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1989
29 Jun 1990 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
29 Jun 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
14 Mar 1988 PUC 5 Wd 09/02/88 pd 29/12/87--------- £ si 2@1
17 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1988 CERTNM Company name changed globemade LIMITED\certificate issued on 29/12/87
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Request DocumentCompany name changed globemade LIMITED\certificate issued on 29/12/87
04 Jan 1988 CERTNM Company name changed\certificate issued on 04/01/88
18 Dec 1987 287 Registered office changed on 18/12/87 from: 124-128 city road london EC1Y 2NJ
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Request DocumentRegistered office changed on 18/12/87 from: 124-128 city road london EC1Y 2NJ
18 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1987 NEWINC Incorporation