FEMCARE LIMITED

Company number 02301779

Date	Type	Description	View / Download
05 Aug 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
23 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: unit 2A millenium way east nottingham NG8 4AR	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288a	New secretary appointed	(2 pages)
22 Nov 2006	363s	Return made up to 25/10/06; full list of members	(8 pages)
22 Nov 2006	288b	Director resigned	(1 page)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Mar 2006	CERTNM	Company name changed nikomed LIMITED\certificate issued on 30/03/06	(2 pages)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
17 Nov 2005	363s	Return made up to 25/10/05; full list of members	(8 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288a	New secretary appointed	(1 page)
16 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Nov 2004	363s	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(353) ‐ Location of register of members address changed	(8 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 63-67 saint peters street nottingham nottinghamshire NG7 3EN	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Inter loan agreement 27/08/04	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Sep 2004	395	Particulars of mortgage/charge	(3 pages)