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EPSOMEDICAL LIMITED

Company number 03286288

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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)
23 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
11 Apr 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Apr 2010 AP03 Appointment of Mrs Joan Patricia Boakes as a secretary
08 Apr 2010 TM02 Termination of appointment of Timothy Taylor as a secretary
22 Dec 2009 CH01 Director's details changed for John Richard Wostenholm on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Timothy Richardson on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Michael Ron Sevenoaks on 2 December 2009
22 Dec 2009 CH01 Director's details changed for Timothy James Lang Taylor on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Doctor Richard Cowlard on 22 December 2009
08 Oct 2009 AA Accounts for a small company made up to 31 March 2009
09 Feb 2009 363a Return made up to 02/12/08; full list of members
03 Dec 2008 288b Appointment terminated director richard stott
03 Dec 2008 288a Director appointed dr michael ron sevenoaks
30 Oct 2008 AA Accounts for a small company made up to 31 March 2008
13 Feb 2008 363a Return made up to 02/12/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Feb 2007 88(2)R Ad 31/08/06--------- £ si 9252@1
23 Jan 2007 363s Return made up to 02/12/06; full list of members
07 Dec 2006 88(2)R Ad 30/06/06--------- £ si 34992@1=34992 £ ic 116056/151048
07 Dec 2006 123 Nc inc already adjusted 12/10/06
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006