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CHAMBERS MEDICAL CARE LTD.

Company number 03195228

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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)
24 Mar 2009 363a Return made up to 07/05/08; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / patricia brown / 01/11/2007
12 Dec 2008 288b Appointment terminated secretary derek bailey
12 Dec 2008 288b Appointment terminated director brian murray
12 Dec 2008 288b Appointment terminated director brian regan
12 Dec 2008 288b Appointment terminated director derek bailey
12 Dec 2008 287 Registered office changed on 12/12/2008 from unit 5 beresford gate south way walworth ind estate andover hampshire SP10 5BN
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 May 2008 225 Accounting reference date extended from 31/07/2007 to 30/09/2007
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
06 Aug 2007 363a Return made up to 07/05/07; full list of members
11 Jul 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Jun 2007 122 £ sr 50000@1 07/04/06
27 Jun 2007 122 £ ic 101000/51000 15/06/07 £ sr 50000@1=50000
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
26 May 2006 363a Return made up to 07/05/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
23 May 2005 122 £ sr 100000@1 03/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 100,000 shares redeemed 04/05/04
16 May 2005 363s Return made up to 07/05/05; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 July 2004
12 May 2004 288a New secretary appointed
07 May 2004 363s Return made up to 07/05/04; full list of members