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EXPRESS MEDICALS P.L.C.

Company number 03211156

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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)
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
20 Jun 2007 363a Return made up to 12/06/07; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jun 2006 363a Return made up to 12/06/06; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 12/06/05; full list of members
06 Jan 2005 AA Full accounts made up to 30 June 2004
04 Jun 2004 363s Return made up to 12/06/04; full list of members
15 Dec 2003 AA Full accounts made up to 30 June 2003
06 Jun 2003 363s Return made up to 12/06/03; full list of members
09 Apr 2003 AAMD Amended full accounts made up to 30 June 2002
01 Mar 2003 AA Full accounts made up to 30 June 2002
07 Jun 2002 363s Return made up to 12/06/02; full list of members
13 Feb 2002 AA Full accounts made up to 30 June 2001
15 Jan 2002 287 Registered office changed on 15/01/02 from: suite 17 city business centre lower road london SE16 2XB
16 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001 AA Full accounts made up to 30 June 2000
12 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
12 Jun 2000 363s Return made up to 12/06/00; full list of members
22 Feb 2000 AA Full accounts made up to 30 June 1999
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1999 363s Return made up to 12/06/99; no change of members
08 Apr 1999 395 Particulars of mortgage/charge
09 Mar 1999 AA Full accounts made up to 30 June 1998