HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED

Company number 02730932

Date	Type	Description	View / Download
03 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	363s	Return made up to 14/07/05; full list of members	(3 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-acc rec/aud appoin 21/12/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Jul 2004	363s	Return made up to 14/07/04; full list of members	(3 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
16 Oct 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
28 Jul 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
25 Sep 2002	363s	Return made up to 14/07/02; full list of members	(8 pages)
25 Sep 2002	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 Document
21 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	386	Notice of resolution removing auditor	(1 page)
01 Aug 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
01 Aug 2002	287	Registered office changed on 01/08/02 from: coombe farm banbury road, stratford upon avon CV37 7ND	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
23 Oct 2001	363a	Return made up to 14/07/01; full list of members	(6 pages)