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GALEN HEALTHCARE LIMITED

Company number 03160430

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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)
16 Aug 1999 288a New director appointed
28 Jul 1999 287 Registered office changed on 28/07/99 from: eleanor house queenswood office park northampton NN4 7JJ
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288b Secretary resigned;director resigned
27 Jul 1999 288b Director resigned
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
29 Jun 1999 AA Full accounts made up to 31 March 1999
25 Jun 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
15 Apr 1999 288a New secretary appointed
15 Mar 1999 363s Return made up to 15/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Full accounts made up to 28 February 1998
11 Apr 1998 363s Return made up to 15/02/98; no change of members
16 Dec 1997 AA Full accounts made up to 28 February 1997
21 Feb 1997 363s Return made up to 15/02/97; full list of members
14 Jan 1997 288b Director resigned
11 Dec 1996 88(2)R Ad 28/11/96--------- £ si 98@1=98 £ ic 2/100
04 Dec 1996 288b Secretary resigned
04 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New secretary appointed;new director appointed
04 Dec 1996 288a New director appointed
02 Dec 1996 CERTNM Company name changed chargelink LIMITED\certificate issued on 02/12/96