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EIDO HEALTHCARE LIMITED

Company number 04030383

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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)
25 May 2006 122 £ nc 84200/19200 18/04/06
25 May 2006 88(2)R Ad 18/04/06--------- £ si 30@1=30 £ ic 15075/15105
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006 169 £ ic 31075/15075 28/02/06 £ sr 16000@1=16000
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363s Return made up to 10/07/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 288c Director's particulars changed
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Oct 2003 363s Return made up to 10/07/03; full list of members
27 Jun 2003 169 £ ic 36100/31075 04/06/03 £ sr 5025@1=5025
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2003 288a New secretary appointed
27 Jun 2003 288b Secretary resigned;director resigned
23 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Dec 2002 288a New director appointed
12 Dec 2002 CERTNM Company name changed medic notes LIMITED\certificate issued on 12/12/02
10 Dec 2002 287 Registered office changed on 10/12/02 from: 20 emmanuel avenue nottingham nottinghamshire NG3 6HF
05 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
25 Nov 2002 288a New director appointed
26 Sep 2002 363s Return made up to 10/07/02; full list of members
07 Jun 2002 88(2)R Ad 10/05/02--------- £ si 16000@1=16000 £ ic 20100/36100
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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