- Company Overview for LERCH, BATES HOSPITAL CONSULTANTS LIMITED (02869353)
- Filing history for LERCH, BATES HOSPITAL CONSULTANTS LIMITED (02869353)
- People for LERCH, BATES HOSPITAL CONSULTANTS LIMITED (02869353)
- Charges for LERCH, BATES HOSPITAL CONSULTANTS LIMITED (02869353)
- More for LERCH, BATES HOSPITAL CONSULTANTS LIMITED (02869353)
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) |
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12 Nov 1997 | 288a | New director appointed | |
12 Nov 1997 | 288b | Director resigned | |
12 Nov 1997 | AA | Accounts for a small company made up to 1 September 1996 | |
22 Nov 1996 | 363s | Return made up to 05/11/96; no change of members | |
05 Jul 1996 | AA | Accounts for a small company made up to 1 September 1995 | |
30 Nov 1995 | 363s | Return made up to 05/11/95; full list of members | |
30 Nov 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jan 1995 | 287 |
Registered office changed on 12/01/95 from: 4 copper beech close hook heath woking surrey GU22 0QA
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Request DocumentRegistered office changed on 12/01/95 from: 4 copper beech close hook heath woking surrey GU22 0QA |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Nov 1994 | 363s |
Return made up to 05/11/94; full list of members
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Request DocumentReturn made up to 05/11/94; full list of members |
29 Nov 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
14 Oct 1994 | AA |
Accounts made up to 1 September 1994
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Request DocumentAccounts made up to 1 September 1994 |
14 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
25 Jan 1994 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
24 Jan 1994 | CERTNM |
Company name changed lerch, bates and associates, hcg LIMITED\certificate issued on 25/01/94
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Request DocumentCompany name changed lerch, bates and associates, hcg LIMITED\certificate issued on 25/01/94 |
05 Jan 1994 | 224 |
Accounting reference date notified as 01/09
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Request DocumentAccounting reference date notified as 01/09 |
05 Nov 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |