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THERAMED LIMITED

Company number 03180356

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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)
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