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BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

Company number 03155566

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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)
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1998 288a New director appointed
27 Oct 1998 288b Director resigned
19 Aug 1998 AA Accounts for a small company made up to 31 March 1998
20 May 1998 287 Registered office changed on 20/05/98 from: musson house whittall street birmingham west midlands B4 6N8
05 Mar 1998 363s Annual return made up to 31/01/98
  • 363(288) ‐ Director resigned
16 Feb 1998 288c Secretary's particulars changed
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 288a New director appointed
30 Jun 1997 AA Accounts for a small company made up to 31 March 1997
27 May 1997 288b Director resigned
03 Feb 1997 288b Secretary resigned
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Request DocumentSecretary resigned
03 Feb 1997 288a New secretary appointed
03 Feb 1997 363s Annual return made up to 31/01/97
  • 363(288) ‐ Director resigned
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
13 Apr 1996 287 Registered office changed on 13/04/96 from: 75 yardley green road birimingham B9 5PU
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
15 Feb 1996 224 Accounting reference date notified as 31/03
15 Feb 1996 287 Registered office changed on 15/02/96 from: rutland house 148 edmund street birmingham B3 2JR
15 Feb 1996 288 Secretary resigned;new director appointed