- Company Overview for THERAMED LIMITED (03180356)
- Filing history for THERAMED LIMITED (03180356)
- People for THERAMED LIMITED (03180356)
- Charges for THERAMED LIMITED (03180356)
- More for THERAMED LIMITED (03180356)
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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11 Nov 1999 | 395 | Particulars of mortgage/charge | |
11 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
09 Jun 1999 | 363s | Return made up to 29/03/99; no change of members | |
18 May 1998 | 363s | Return made up to 29/03/98; no change of members | |
12 Feb 1998 | AA | Full accounts made up to 31 December 1997 | |
06 Jan 1998 | AA | Full accounts made up to 31 December 1996 | |
04 Jun 1997 | 363s | Return made up to 29/03/97; full list of members | |
04 Jun 1997 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
24 Dec 1996 | 224 | Accounting reference date notified as 31/12 | |
21 Oct 1996 | MA | Memorandum and Articles of Association | |
17 Oct 1996 | 288b | Director resigned | |
04 Oct 1996 | CERTNM | Company name changed boyd inverarity LIMITED\certificate issued on 07/10/96 | |
04 Oct 1996 | 287 | Registered office changed on 04/10/96 from: new street chambers new street grimsby south humberside DN31 1HH | |
04 Oct 1996 | 88(2)R | Ad 25/09/96--------- £ si 98@1=98 £ ic 2/100 | |
04 Oct 1996 | 288 | Secretary resigned | |
04 Oct 1996 | 288 | New secretary appointed | |
04 Oct 1996 | 288 | New director appointed | |
29 Mar 1996 | NEWINC | Incorporation |