CHADWYCK-HEALEY LIMITED

Company number 02463888

Date	Type	Description	View / Download
17 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 1999	AA	Accounts made up to 30 June 1998	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
06 Feb 1998	AA	Accounts made up to 30 June 1997	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1998	363s	Return made up to 26/01/98; full list of members	(6 pages)
06 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	AA	Accounts made up to 30 June 1996	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1997	CERTNM	Company name changed micropatent LIMITED\certificate issued on 03/03/97	(4 pages)
28 Jan 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
06 May 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
25 Feb 1996	363s	Return made up to 26/01/96; full list of members	(6 pages)
21 Mar 1995	AA	Accounts made up to 30 June 1994	(1 page)
21 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1995	363s	Return made up to 26/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	288	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 Document
08 Sep 1994	CERTNM	Company name changed cd-rom LIMITED\certificate issued on 09/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	287	Registered office changed on 02/06/94 from: cambridge place cambridge CB2 1NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document