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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)
30 Oct 2006 CERTNM Company name changed epsom day surgery LIMITED\certificate issued on 30/10/06
23 Aug 2006 363s Return made up to 02/12/05; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: the old cottage hospital, alexandra road, epsom, surrey KT17 4BL
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2005 288c Director's particulars changed
08 Dec 2004 363s Return made up to 02/12/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2004 288a New director appointed
21 Jul 2004 88(2)R Ad 18/05/04--------- £ si 16356@1=16356 £ ic 99700/116056
21 Jul 2004 88(2)R Ad 03/03/04--------- £ si 11111@1=11111 £ ic 88589/99700
21 Jul 2004 88(2)R Ad 31/12/03--------- £ si 1000@1=1000 £ ic 87589/88589
13 Feb 2004 363s Return made up to 02/12/03; full list of members
07 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Jan 2004 288a New secretary appointed;new director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 288b Secretary resigned
27 May 2003 88(2)R Ad 31/03/03--------- £ si 87587@1=87587 £ ic 2/87589
27 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £87587 31/03/03
27 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 123 £ nc 1000/500000 31/03/03
30 Dec 2002 AA Full accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 02/12/02; full list of members