EPSOMEDICAL LIMITED

Company number 03286288

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
21 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 76,046	(4 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 76,046	(4 pages)
29 Jul 2014	AD01	Registered office address changed from The Old Cottage Hospital Alexandra Road Epsom Surrey KT17 4BL to Cobham Hospital 168 Portsmouth Road Cobham Surrey KT11 1HS on 29 July 2014	(1 page)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Jul 2014	AP03	Appointment of Ms Angela Ruth Pearce as a secretary	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Joan Boakes as a secretary	(1 page)
27 Mar 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 76,046	(6 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
07 Aug 2013	TM01	Termination of appointment of Michael Bunn as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Michael Sevenoaks as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of John Wostenholm as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Timothy Richardson as a director	(1 page)
12 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012	(21 pages)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 12/04/2013	(10 pages)
19 Dec 2012	ANNOTATION	Rectified TM01 was removed from the public register on 08/03/2013 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate
08 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
07 Sep 2012	AP01	Appointment of Dr Michael Neal Bunn as a director	(2 pages)
08 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(9 pages)
08 Dec 2011	CH01	Director's details changed for John Richard Wostenholm on 1 December 2011	(2 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)

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