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CAPITAL DOCTORS LIMITED

Company number 03508594

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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)
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jul 2000 AA Full accounts made up to 31 March 2000
16 Mar 2000 363s Return made up to 03/02/00; full list of members
06 Oct 1999 AA Full accounts made up to 31 March 1999
03 Sep 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
27 Aug 1999 395 Particulars of mortgage/charge
23 Aug 1999 88(2)R Ad 16/08/99--------- £ si 99@1=99 £ ic 1/100
23 Aug 1999 288a New director appointed
22 Mar 1999 363s Return made up to 09/02/99; full list of members
30 Dec 1998 287 Registered office changed on 30/12/98 from: 30A wimpole street london W1M 7AE
07 Dec 1998 287 Registered office changed on 07/12/98 from: 14 new street london EC2M 4TR
11 May 1998 288b Director resigned
11 May 1998 288b Secretary resigned
11 May 1998 288a New secretary appointed
11 May 1998 288a New director appointed
06 Mar 1998 CERTNM Company name changed london doctor LIMITED\certificate issued on 09/03/98
11 Feb 1998 NEWINC Incorporation