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DOCTORCALL MEDICAL ASSISTANCE LIMITED

Company number 03509962

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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)
20 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 13/02/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Jan 2002 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
17 Oct 2000 AA Full accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 13/02/00; full list of members
04 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Nov 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
18 Oct 1999 CERTNM Company name changed doctorcall clinics LIMITED\certificate issued on 19/10/99
14 May 1999 363s Return made up to 13/02/99; full list of members
06 Oct 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998 287 Registered office changed on 18/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Feb 1998 288b Secretary resigned
18 Feb 1998 288b Director resigned
13 Feb 1998 NEWINC Incorporation