Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENWICH MEDICAL MEDIA LIMITED

Company number 03026690

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 AUD Auditor's resignation
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 287 Registered office changed on 05/01/04 from: norman house 110-114 norman road greenwich london SE10 9EH
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned;director resigned
29 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 88(2)R Ad 15/12/03--------- £ si 3000@1=3000 £ ic 488000/491000
09 Oct 2003 287 Registered office changed on 09/10/03 from: 181/183 trafalgar road greenwich london SE10 9EH
09 Oct 2003 88(2)R Ad 02/10/03--------- £ si 7500@1=7500 £ ic 480500/488000
16 Jul 2003 AA Accounts for a small company made up to 31 December 2002
09 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1500@1=1500 £ ic 479000/480500
14 Apr 2003 88(2)R Ad 04/04/03--------- £ si 6000@1=6000 £ ic 473000/479000
09 Apr 2003 88(2)R Ad 31/03/03--------- £ si 4000@1=4000 £ ic 469000/473000
27 Feb 2003 363s Return made up to 20/02/03; full list of members
18 Jul 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 20/02/02; full list of members
26 Feb 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000