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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Company number 03321782

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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)
22 Feb 2007 288b Secretary resigned;director resigned
22 Feb 2007 288a New secretary appointed
27 Oct 2006 AA Accounts for a small company made up to 28 February 2006
04 Sep 2006 123 Nc inc already adjusted 05/07/03
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 363s Return made up to 20/02/06; no change of members
07 Feb 2006 88(2)R Ad 19/12/05--------- £ si 1562@.001=1 £ ic 206197/206198
04 Jan 2006 AA Accounts for a small company made up to 28 February 2005
04 Oct 2005 88(2)R Ad 25/07/05--------- £ si 16833@.001=16 £ ic 206181/206197
16 Mar 2005 363s Return made up to 20/02/05; full list of members
29 Jul 2004 AA Accounts for a small company made up to 29 February 2004
14 Apr 2004 363s Return made up to 20/02/04; change of members
07 Aug 2003 88(2)R Ad 03/07/03--------- £ si 1501@.001=1 £ ic 206179/206180
10 Jul 2003 363s Return made up to 20/02/03; full list of members; amend
10 Jul 2003 325 Location of register of directors' interests
17 Jun 2003 AA Accounts for a small company made up to 28 February 2003
15 Apr 2003 88(2)R Ad 31/01/03--------- £ si 681@.001
02 Apr 2003 88(2)R Ad 11/03/03--------- £ si 152@.001 £ ic 206179/206179
25 Mar 2003 363s Return made up to 20/02/03; full list of members
26 Feb 2003 88(2)R Ad 19/12/02-10/01/03 £ si 9009@.001=9 £ ic 206169/206178
17 May 2002 AA Accounts for a small company made up to 28 February 2002
06 Mar 2002 363s Return made up to 20/02/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 28 February 2001
07 Aug 2001 287 Registered office changed on 07/08/01 from: 21 abingdon mansions pater street kensington london W8 6AB