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CROFT MEDICAL IMAGING LIMITED

Company number 03083649

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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)
29 Jun 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
21 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Sep 2001 363s Return made up to 25/07/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
20 Feb 2001 287 Registered office changed on 20/02/01 from: carlington house langhorns lane outwell wisbech cambs PE14 8SH
09 Feb 2001 CERTNM Company name changed setac LIMITED\certificate issued on 09/02/01
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed;new director appointed
11 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
15 Sep 1999 363s Return made up to 25/07/99; full list of members
28 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
07 Aug 1998 363s Return made up to 25/07/98; no change of members
30 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
19 Sep 1997 363s Return made up to 25/07/97; no change of members
01 May 1997 AA Accounts for a dormant company made up to 30 June 1996
01 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1996 363s Return made up to 25/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Jan 1996 224 Accounting reference date notified as 30/06
23 Oct 1995 288 New director appointed
19 Sep 1995 288 New secretary appointed;new director appointed
01 Sep 1995 287 Registered office changed on 01/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Jul 1995 NEWINC Incorporation