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GRASEBY MEDICAL LIMITED

Company number 00995550

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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)
03 Mar 2000 288a New director appointed
17 Feb 2000 288a New director appointed
25 Aug 1999 363a Return made up to 13/08/99; full list of members
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Director resigned
22 Apr 1999 288a New director appointed
09 Apr 1999 AA Full accounts made up to 1 August 1998
10 Nov 1998 225 Accounting reference date shortened from 01/10/98 to 31/07/98
20 Oct 1998 288c Director's particulars changed
09 Oct 1998 AA Full accounts made up to 1 October 1997
29 Sep 1998 288b Director resigned
16 Sep 1998 AUD Auditor's resignation
26 Aug 1998 363a Return made up to 13/08/98; full list of members
06 Aug 1998 288b Director resigned
06 Aug 1998 288b Director resigned
28 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
01 Jan 1998 CERTNM Company name changed graseby medical LIMITED\certificate issued on 01/01/98
18 Dec 1997 288a New secretary appointed
17 Dec 1997 287 Registered office changed on 17/12/97 from: lynton house 7-12 tavistock square london WC1H 9LT
09 Dec 1997 288b Secretary resigned
21 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 01/10/97
20 Aug 1997 363a Return made up to 13/08/97; full list of members
20 Jun 1997 AA Full accounts made up to 31 December 1996