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THE JOURNAL OF CHINESE MEDICINE PUBLICATIONS LTD

Company number 03495923

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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)
28 Aug 2001 287 Registered office changed on 28/08/01 from: c/o armida LTD bell walk house, high street uckfield east sussex TN22 5DQ
03 Apr 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
27 Feb 2001 AA Full accounts made up to 30 April 2000
08 Feb 2000 363s Return made up to 20/01/00; full list of members
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2000 88(2)R Ad 10/04/98--------- £ si 4@4
30 Jan 2000 AA Full accounts made up to 30 April 1999
10 Feb 1999 225 Accounting reference date extended from 31/01/99 to 30/04/99
04 Feb 1999 363s Return made up to 20/01/99; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1998 CERTNM Company name changed brenlink LIMITED\certificate issued on 08/05/98
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned
25 Feb 1998 288b Secretary resigned
27 Jan 1998 287 Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998 NEWINC Incorporation