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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)
07 May 2004 288b Secretary resigned;director resigned
19 Jan 2004 AA Accounts for a small company made up to 31 July 2003
14 May 2003 363s Return made up to 07/05/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
15 May 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
08 Jun 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 AA Accounts for a small company made up to 31 July 2000
22 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2000 AA Accounts for a small company made up to 31 July 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1999 363s Return made up to 07/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1999 AA Accounts for a small company made up to 31 July 1998
19 Jun 1998 363s Return made up to 07/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1998 AA Accounts for a small company made up to 31 July 1997
20 Jul 1997 363s Return made up to 07/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
20 Aug 1996 88(2)R Ad 20/07/96--------- £ si 100998@1=100998 £ ic 2/101000
20 Aug 1996 287 Registered office changed on 20/08/96 from: alresford house 60 west street farnham surrey GU9 7EH
20 Aug 1996 225 Accounting reference date extended from 31/05/97 to 31/07/97
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association