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HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED

Company number 02730932

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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)
13 Sep 2001	122	Conso 07/09/01	View PDF Conso 07/09/01 - link opens in a new window - 1 page (1 page)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: coombe farm banbury road stratford upon avon CV37 7ND	View PDF Registered office changed on 13/10/00 from: coombe farm banbury road stratford upon avon CV37 7ND - link opens in a new window - 1 page (1 page)
13 Oct 2000	363s	Return made up to 14/07/00; full list of members	View PDF Return made up to 14/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	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 DocumentDirector's particulars changed
13 Oct 2000	363(287)	Registered office changed on 13/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/10/00
13 Oct 2000	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 DocumentLocation of register of members address changed
05 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Feb 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	363s	Return made up to 14/07/99; full list of members	View PDF Return made up to 14/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
08 Jul 1998	363s	Return made up to 14/07/98; no change of members	View PDF Return made up to 14/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
17 Jul 1997	363s	Return made up to 14/07/97; no change of members	View PDF Return made up to 14/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jul 1997	363(287)	Registered office changed on 17/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/07/97
01 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
22 Aug 1996	363s	Return made up to 14/07/96; full list of members	View PDF Return made up to 14/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
14 Nov 1995	363s	Return made up to 14/07/95; no change of members	View PDF Return made up to 14/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)

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