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BOC HEALTHCARE LIMITED

Company number 03412390

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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)
08 Feb 2003 AA Full accounts made up to 30 September 2002
08 Feb 2003 363a Return made up to 26/01/03; full list of members
14 Mar 2002 AA Full accounts made up to 30 September 2001
05 Feb 2002 363a Return made up to 26/01/02; full list of members
05 Feb 2002 288c Director's particulars changed
09 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
13 Feb 2001 AA Full accounts made up to 30 September 2000
06 Feb 2001 363a Return made up to 26/01/01; no change of members
21 Jul 2000 288b Director resigned
07 Mar 2000 AA Full accounts made up to 30 September 1999
05 Feb 2000 363a Return made up to 26/01/00; no change of members
20 May 1999 AA Full accounts made up to 30 September 1998
04 Mar 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
31 Jan 1999 363a Return made up to 26/01/99; full list of members
02 Oct 1998 MEM/ARTS Memorandum and Articles of Association
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
10 Sep 1998 CERTNM Company name changed boc no. 14 LIMITED\certificate issued on 11/09/98
09 Sep 1998 288a New secretary appointed