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GALEN RHODES LTD

Company number 02706002

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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)
30 Jan 1997 AA Full accounts made up to 31 March 1996
14 Jan 1997 288b Director resigned
19 Jun 1996 363s Return made up to 13/04/96; full list of members
01 May 1996 403a Declaration of satisfaction of mortgage/charge
07 Dec 1995 AA Full accounts made up to 31 March 1995
16 Jun 1995 363s Return made up to 13/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
12 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 13/04/94; 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 DocumentReturn made up to 13/04/94; no change of members
15 Mar 1994 363a Return made up to 13/04/93; full list of members; amend
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Request DocumentReturn made up to 13/04/93; full list of members; amend
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Oct 1993 287 Registered office changed on 06/10/93 from: 19 ferrofields scaldwell road industrial estate brixworth northants
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Request DocumentRegistered office changed on 06/10/93 from: 19 ferrofields scaldwell road industrial estate brixworth northants
19 May 1993 363s Return made up to 13/04/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 13/04/93; full list of members
23 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 288 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 DocumentDirector resigned;new director appointed
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 287 Registered office changed on 26/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/05/92 from: 2 baches street london N1 6UB
22 May 1992 CERTNM Company name changed largecare LIMITED\certificate issued on 26/05/92
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Request DocumentCompany name changed largecare LIMITED\certificate issued on 26/05/92
13 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation