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BROOKWOOD MEDICAL PUBLICATIONS LIMITED

Company number 02625627

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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)
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration auditor 14/12/04
15 Dec 2004 AUD Auditor's resignation
24 Nov 2004 MISC Re section 394
07 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
11 Aug 2004 288a New director appointed
16 Jul 2004 288c Director's particulars changed
19 May 2004 288b Director resigned
13 Feb 2004 363a Return made up to 23/01/04; no change of members
13 Feb 2004 353 Location of register of members
12 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
14 Jan 2004 287 Registered office changed on 14/01/04 from: 18/20 hill rise richmond surrey TW10 6UA
14 Jan 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
30 Dec 2003 AUD Auditor's resignation
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned;director resigned
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
22 Dec 2003 AA Full accounts made up to 31 August 2003
25 Feb 2003 363s Return made up to 23/01/03; full list of members
21 Feb 2003 AA Full accounts made up to 31 August 2002