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CORPUS NOSTRUM LIMITED

Company number 02376579

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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)
14 Jan 2005 363s Return made up to 10/01/05; full list of members
28 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
19 Jan 2004 363s Return made up to 10/01/04; full list of members
17 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
21 Jan 2003 363s Return made up to 10/01/03; full list of members
23 Dec 2002 395 Particulars of mortgage/charge
29 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
23 Oct 2002 287 Registered office changed on 23/10/02 from: the central pharmacy addenbrookes hospital cambridge CB2 2QQ
18 Jul 2002 CERTNM Company name changed chapter LIMITED\certificate issued on 18/07/02
08 Feb 2002 AA Full accounts made up to 30 April 2001
16 Nov 2001 363s Return made up to 15/10/01; full list of members
22 Aug 2001 288a New director appointed
08 Jun 2001 122 Div conve 26/04/01
08 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 AUD Auditor's resignation
19 Feb 2001 AA Full accounts made up to 30 April 2000
19 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2000 288c Director's particulars changed
05 Mar 2000 AA Full accounts made up to 30 April 1999
16 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director resigned
04 Mar 1999 AA Full accounts made up to 30 April 1998
21 Dec 1998 363s Return made up to 15/10/98; no change of members
  • 363(288) ‐ Secretary resigned
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1998 288a New secretary appointed