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THE MEDICAL HOUSE GROUP LIMITED

Company number 03097589

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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)
28 Sep 1998	363s	Return made up to 01/09/98; no change of members	View PDF Return made up to 01/09/98; no change of members - link opens in a new window - 5 pages (5 pages)
10 Mar 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)
26 Sep 1997	287	Registered office changed on 26/09/97 from: 30 monkgate york YO3 7PF	View PDF Registered office changed on 26/09/97 from: 30 monkgate york YO3 7PF - link opens in a new window - 1 page (1 page)
10 Sep 1997	363s	Return made up to 01/09/97; no change of members	View PDF Return made up to 01/09/97; no change of members - link opens in a new window - 5 pages (5 pages)
25 Jul 1997	CERTNM	Company name changed broomco (973) LIMITED\certificate issued on 28/07/97	View PDF Company name changed broomco (973) LIMITED\certificate issued on 28/07/97 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
17 Sep 1996	363s	Return made up to 01/09/96; full list of members	View PDF Return made up to 01/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
21 Nov 1995	88(2)R	Ad 30/10/95--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 30/10/95--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: fountain precinct balm green sheffield S1 1RZ	View PDF Registered office changed on 21/11/95 from: fountain precinct balm green sheffield S1 1RZ - link opens in a new window - 1 page (1 page)
21 Nov 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
01 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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