VERULAM HEALTH CARE LIMITED

Company number 02927338

Date	Type	Description	View / Download
22 May 2009	190	Location of debenture register	(1 page)
22 May 2009	353	Location of register of members	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from, 90 fetter lane, london, EC4A 1PT	(1 page)
21 Nov 2008	AA	Accounts for a medium company made up to 31 May 2008	(19 pages)
28 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
24 Jan 2008	AA	Accounts for a medium company made up to 31 May 2007	(19 pages)
29 May 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)
20 Mar 2007	AA	Accounts for a medium company made up to 31 May 2006	(18 pages)
26 Jun 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
16 Mar 2006	AA	Accounts for a medium company made up to 31 May 2005	(16 pages)
23 May 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
07 Jul 2004	363a	Return made up to 10/05/04; full list of members	(7 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2003	CERTNM	Company name changed verulam health care (st. Albans) LIMITED\certificate issued on 08/08/03	(2 pages)
29 May 2003	363a	Return made up to 10/05/03; full list of members	(6 pages)
18 Feb 2003	169	£ ic 300/200 28/01/03 £ sr 100@1=100	(1 page)