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INTEGRATED CARE 24

Company number 03193182

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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)
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 288a Director appointed dr edward mark royle reynolds
16 May 2008 363a Annual return made up to 01/05/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Merger 19/03/2008
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 288b Director resigned
11 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
15 Aug 2007 363s Return made up to 01/05/07; amending return
  • 363(288) ‐ Director resigned
24 May 2007 363a Annual return made up to 01/05/07
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
22 Mar 2007 288c Director's particulars changed
14 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 29/11/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 AA Accounts for a small company made up to 31 March 2006
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
28 Dec 2006 288a New director appointed
03 Jul 2006 287 Registered office changed on 03/07/06 from: sussex house 1 abbey road brighton BN2 1ES
19 Jun 2006 CERTNM Company name changed brightdoc LIMITED\certificate issued on 19/06/06