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WIGMORE MEDICAL LIMITED

Company number 03310740

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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)
04 Mar 2005 288c Secretary's particulars changed;director's particulars changed
07 Feb 2005 363a Return made up to 31/01/05; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
11 May 2004 288c Director's particulars changed
04 Feb 2004 363s Return made up to 31/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 363a Return made up to 31/01/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363a Return made up to 31/01/02; full list of members
02 Apr 2002 88(2)R Ad 10/10/01--------- £ si 200000@1=200000 £ ic 2/200002
02 Apr 2002 123 Nc inc already adjusted 10/10/01
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 363a Return made up to 31/01/01; full list of members
06 Mar 2001 287 Registered office changed on 06/03/01 from: nexus house 2 cray road sidcup kent DA14 5DA
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 May 2000 AUD Auditor's resignation
17 Apr 2000 288c Director's particulars changed
22 Feb 2000 288c Director's particulars changed
03 Feb 2000 AA Accounts for a small company made up to 31 December 1998
02 Feb 2000 363s Return made up to 31/01/00; full list of members
24 Feb 1999 363s Return made up to 31/01/99; no change of members