CEGEDIM HEALTHCARE SERVICES LIMITED

Company number 02607462

Date	Type	Description	View / Download
04 Jan 2008	288a	New secretary appointed	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288b	Director resigned	(1 page)
30 Apr 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
23 Feb 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
08 Feb 2007	AAMD	Amended full accounts made up to 31 December 2004	(19 pages)
06 Jan 2007	AA	Full accounts made up to 31 December 2004	(19 pages)
30 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
17 Nov 2005	SA	Statement of affairs	(1 page)
17 Nov 2005	88(2)R	Ad 30/08/05--------- £ si 27000@1=27000 £ ic 50000/77000	(2 pages)
03 Oct 2005	123	Nc inc already adjusted 30/08/05	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2005	363a	Return made up to 30/04/05; full list of members	(3 pages)
10 Mar 2005	288b	Director resigned	(1 page)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	288a	New secretary appointed	(2 pages)