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CAMBRIDGE DOCTORS ON CALL LIMITED

Company number 02985987

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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)
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 363s Annual return made up to 02/11/03
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
19 Nov 2002 363s Annual return made up to 02/11/02
  • 363(287) ‐ Registered office changed on 19/11/02
  • 363(353) ‐ Location of register of members address changed
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
01 Oct 2002 AA Accounts for a small company made up to 30 November 2001
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 288b Secretary resigned
12 Nov 2001 363s Annual return made up to 02/11/01
05 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New secretary appointed
21 Nov 2000 363s Annual return made up to 02/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
08 Sep 2000 AA Accounts for a small company made up to 30 November 1999
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 363s Annual return made up to 02/11/99
01 Oct 1999 AA Full accounts made up to 30 November 1998
05 Jan 1999 363s Annual return made up to 02/11/98
  • 363(288) ‐ Secretary resigned
20 Nov 1998 288a New director appointed
31 Jul 1998 AA Full accounts made up to 30 November 1997
06 Mar 1998 288a New director appointed