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TAKE CARE LONDON LIMITED

Company number 03544936

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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)
18 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 4 pages (4 pages)
18 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 May 1999	363s	Return made up to 14/04/99; full list of members	View PDF Return made up to 14/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1998	CERTNM	Company name changed nephromed LIMITED\certificate issued on 02/11/98	View PDF Company name changed nephromed LIMITED\certificate issued on 02/11/98 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: c/o temples kemp house 152-160 city road london EC1V 2NX	View PDF Registered office changed on 10/08/98 from: c/o temples kemp house 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
24 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 152 city road london EC1V 2NX	View PDF Registered office changed on 17/04/98 from: 152 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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