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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 14/07/94; no change of members
04 Nov 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1994
22 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
25 Jul 1993 363s Return made up to 14/07/93; full list of members
25 Jul 1993 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
25 Jul 1993 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1993 395 Particulars of mortgage/charge
17 Nov 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
03 Nov 1992 288 Director resigned;new director appointed
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1992 288 New director appointed
14 Sep 1992 88(2)R Ad 14/08/92--------- £ si 94@1=94 £ ic 8/102
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Request DocumentAd 14/08/92--------- £ si 94@1=94 £ ic 8/102
14 Sep 1992 88(2)R Ad 17/08/92--------- £ si 4@1=4 £ ic 4/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/08/92--------- £ si 4@1=4 £ ic 4/8
06 Aug 1992 88(2)R Ad 22/07/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/92--------- £ si 2@1=2 £ ic 2/4
06 Aug 1992 224 Accounting reference date notified as 31/05
22 Jul 1992 288 New director appointed
22 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
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 22/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jul 1992 NEWINC Incorporation