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AXIOM HEALTHCARE LIMITED

Company number 03548394

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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)
22 Apr 2004 363s Return made up to 17/04/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
30 Apr 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
14 Mar 2003 88(2)R Ad 26/08/02--------- £ si 60@1=60 £ ic 100/160
14 Mar 2003 123 Nc inc already adjusted 26/08/02
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Apr 2002 363s Return made up to 17/04/02; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Apr 2001 363s Return made up to 17/04/01; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
26 Apr 2000 363s Return made up to 17/04/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 30 September 1998
13 Dec 1999 225 Accounting reference date shortened from 30/04/99 to 30/09/98
17 May 1999 363s Return made up to 17/04/99; full list of members
17 May 1999 287 Registered office changed on 17/05/99 from: c/o anthony & co anthony house vicarage lane scothern lincoln LN2 2UB
19 May 1998 88(2)R Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100
22 Apr 1998 288a New secretary appointed;new director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Secretary resigned