AUTONO-MED LIMITED

Company number 03416833

Date	Type	Description	View / Download
26 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	CERTNM	Company name changed cyber hospital LIMITED\certificate issued on 22/03/02	(2 pages)
20 Mar 2002	288a	New director appointed	(4 pages)
12 Mar 2002	288b	Director resigned	(1 page)
19 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 28/02/01	(1 page)
03 Dec 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
23 Oct 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
25 Jul 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
11 Dec 2000	363s	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ	(1 page)
10 Aug 2000	288a	New secretary appointed;new director appointed	(3 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 28 sea street newport isle of wight PO30 5BW	(1 page)
01 Aug 2000	288b	Secretary resigned	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
07 Oct 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)
01 Dec 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
20 Aug 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
26 Oct 1997	88(2)R	Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)