VERULAM HEALTH CARE LIMITED

Company number 02927338

Date	Type	Description	View / Download
27 Jul 1998	363a	Return made up to 10/05/98; full list of members	(7 pages)
27 Jul 1998	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
27 Jul 1998	363(190)	Location of debenture register 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
03 Apr 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
16 Oct 1997	288c	Director's particulars changed	(1 page)
22 Sep 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	363a	Return made up to 10/05/97; full list of members	(9 pages)
26 Aug 1997	288c	Director's particulars changed	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: verulam gardens, 70 grays inn rd, london, WC1X 8NF	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
25 Jun 1996	363a	Return made up to 10/05/96; full list of members	(9 pages)
18 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1996	CERTNM	Company name changed verulam health care LIMITED\certificate issued on 17/04/96	(2 pages)
13 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
08 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
08 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
07 Jun 1995	363x	Return made up to 10/05/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
10 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 100@1=100 £ ic 500/600 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
10 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 100@1=100 £ ic 400/500 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
10 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 99@1=99 £ ic 301/400 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
10 Nov 1994	88(2)R	Ad 28/10/94--------- £ si 299@1=299 £ ic 2/301 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
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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