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TRADEBE HEALTHCARE LIMITED

Company number 03376733

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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)
05 Oct 2004 363a Return made up to 28/05/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
10 Jun 2004 288c Director's particulars changed
10 Jun 2004 287 Registered office changed on 10/06/04 from: carr house heavens walk doncaster south yorkshire DN5 4HT
22 Apr 2004 88(3) Particulars of contract relating to shares
22 Apr 2004 88(2)R Ad 15/10/03--------- £ si 52@1=52 £ ic 1000/1052
22 Apr 2004 123 Nc inc already adjusted 15/10/03
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
13 Oct 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
23 Jul 2002 363s Return made up to 28/05/02; full list of members
22 Jul 2002 395 Particulars of mortgage/charge
09 Apr 2002 288b Secretary resigned;director resigned
09 Apr 2002 288a New secretary appointed
27 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
11 Feb 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
20 Nov 2001 288a New director appointed
27 Sep 2001 288b Director resigned
18 Sep 2001 287 Registered office changed on 18/09/01 from: 86 spring gardens doncaster south yorkshire DN1 3DJ
08 Aug 2001 288b Director resigned
18 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 288b Director resigned
28 Mar 2001 AA Accounts for a small company made up to 31 May 2000