CROMWELL MEDICAL SERVICES LIMITED

Company number 03259004

Date	Type	Description	View / Download
31 Oct 2008	353	Location of register of members	(1 page)
29 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 Jul 2008	288b	Appointment Terminated Director hume martin	(1 page)
16 Jul 2008	288a	Director appointed mahboob ali merchant	(1 page)
10 Jul 2008	288a	Director appointed fraser david gregory	(1 page)
10 Jul 2008	288a	Director appointed nicholas tetley beazley	(1 page)
09 Jul 2008	288b	Appointment Terminated Director julian davies	(1 page)
07 May 2008	288a	Director appointed hume martin	(2 pages)
10 Apr 2008	288a	Director appointed fergus alexander kee	(2 pages)
10 Apr 2008	288b	Appointment Terminated Secretary nicholas hudson	(1 page)
10 Apr 2008	288b	Appointment Terminated Director francis jennings	(1 page)
10 Apr 2008	288a	Secretary appointed bupa secretaries LIMITED	(2 pages)
10 Apr 2008	288a	Director appointed julian peter davies	(2 pages)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
14 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	363s	Return made up to 04/10/07; no change of members	(8 pages)
10 Dec 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)