- Company Overview for ROCHE HEALTHCARE LIMITED (02992723)
- Filing history for ROCHE HEALTHCARE LIMITED (02992723)
- People for ROCHE HEALTHCARE LIMITED (02992723)
- Charges for ROCHE HEALTHCARE LIMITED (02992723)
- More for ROCHE HEALTHCARE LIMITED (02992723)
| 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 Sep 1997 | 88(2)R | Ad 29/04/97--------- £ si 43250@1=43250 £ ic 1202762/1246012 | |
| 01 Sep 1997 | 88(2)R | Ad 23/03/97--------- £ si 100000@1=100000 £ ic 1102762/1202762 | |
| 01 Sep 1997 | 88(2)R | Ad 20/03/97--------- £ si 22500@1=22500 £ ic 1080262/1102762 | |
| 14 May 1997 | 395 | Particulars of mortgage/charge | |
| 15 Jan 1997 | 363b | Return made up to 21/11/95; full list of members | |
| 06 Jan 1997 | 363b | Return made up to 21/11/96; full list of members | |
| 06 Jan 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
| 23 Dec 1996 | 287 | Registered office changed on 23/12/96 from: express buildings, 29 upper parliament street, nottingham, nottinghamshire NG1 2AQ | |
| 18 Nov 1996 | AA | Full accounts made up to 31 July 1996 | |
| 26 Sep 1996 | 88(2)R | Ad 12/08/96--------- £ si 88000@1=88000 £ ic 992262/1080262 | |
| 26 Sep 1996 | 123 | Nc inc already adjusted 11/08/96 | |
| 26 Sep 1996 | RESOLUTIONS |
Resolutions
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| 11 Jul 1996 | 88(2)R | Ad 14/03/96--------- £ si 445000@1=445000 £ ic 547262/992262 | |
| 11 Jul 1996 | 88(2)R | Ad 15/01/96--------- £ si 17260@1=17260 £ ic 530002/547262 | |
| 11 Jul 1996 | 88(2)R | Ad 10/08/95--------- £ si 10000@1=10000 £ ic 520002/530002 | |
| 09 Jul 1996 | AUD | Auditor's resignation | |
| 08 Jul 1996 | 88(2)R | Ad 26/11/95--------- £ si 25000@1=25000 £ ic 495002/520002 | |
| 08 Jul 1996 | 88(2)R | Ad 05/10/95--------- £ si 310000@1=310000 £ ic 185002/495002 | |
| 02 Jun 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
| 30 May 1996 | 88(2)R | Ad 01/07/95--------- £ si 185000@1=185000 £ ic 2/185002 | |
| 21 Aug 1995 | 224 | Accounting reference date notified as 31/07 | |
| 21 Jul 1995 | 288 | Secretary resigned | |
| 21 Jul 1995 | 288 | Director resigned;new director appointed | |
| 13 Mar 1995 | CERTNM | Company name changed willoughby (47) LIMITED\certificate issued on 14/03/95 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |