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HEALTH CARE DESIGN LIMITED

Company number 02724336

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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)
16 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
19 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
19 Jul 2001 363s Return made up to 19/06/01; full list of members
03 Aug 2000 363s Return made up to 19/06/00; full list of members
03 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
10 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
10 Aug 1999 363s Return made up to 19/06/99; full list of members
20 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
17 Jul 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1997 AA Accounts for a dormant company made up to 30 June 1997
18 Sep 1997 363s Return made up to 19/06/97; full list of members
  • 363(287) ‐ Registered office changed on 18/09/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Nov 1995 AA Full accounts made up to 30 June 1995
17 Aug 1995 363s Return made up to 19/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 19/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
08 Feb 1994 AA Full accounts made up to 30 June 1993
30 Nov 1993 88(2)R Ad 23/06/93--------- £ si 238@1=238 £ ic 2/240
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital