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REPRODUCTIVE HEALTHCARE LIMITED

Company number 04018242

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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)
27 Feb 2008 288b Appointment terminated secretary robert edwards
13 Dec 2007 363a Return made up to 20/06/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 20/06/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2005 363s Return made up to 20/06/05; full list of members; amend
15 Aug 2005 363s Return made up to 20/06/04; full list of members; amend
25 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 20/06/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
11 Sep 2003 363s Return made up to 20/06/03; no change of members
28 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New secretary appointed
18 Apr 2003 287 Registered office changed on 18/04/03 from: montague house chancery lane, thrapston kettering northamptonshire NN14 4LN
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 288c Director's particulars changed
11 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 88(2)R Ad 30/01/02--------- £ si 9100@.01=91 £ ic 1030/1121