E.M.S. MEDICAL GROUP LIMITED

Company number 01396751

Date	Type	Description	View / Download
17 Mar 2006	288a	New secretary appointed	(2 pages)
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: q park, bath road woodchester stroud gloucestershire GL5 5HT	(1 page)
08 Nov 2005	363s	Return made up to 18/10/05; full list of members	(9 pages)
08 Nov 2005	363(288)	Director's particulars changed
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
29 Dec 2004	AA	Group of companies' accounts made up to 30 April 2003	(32 pages)
21 Dec 2004	363s	Return made up to 18/10/04; change of members	(8 pages)
21 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
03 Jun 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
27 Jan 2004	88(2)R	Ad 29/04/03--------- £ si 10646@1	(2 pages)
08 Jan 2004	363s	Return made up to 18/10/03; full list of members	(9 pages)
08 Jan 2004	88(2)R	Ad 07/08/03--------- £ si 12000@1=12000 £ ic 96782/108782	(2 pages)
05 Jan 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
04 Sep 2003	AA	Group of companies' accounts made up to 30 April 2002	(34 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: unit 3 stroud industrial estate stonedale road oldends lane stonehouse glos GL10 2DG	(1 page)
02 Mar 2003	AA	Group of companies' accounts made up to 30 April 2001	(36 pages)
03 Feb 2003	363s	Return made up to 18/10/02; change of members	(8 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2002	123	Nc inc already adjusted 26/10/99	(1 page)