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CAMBRIDGE MEDICAL COMMUNICATION LIMITED

Company number 03523402

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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)
13 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2009 169 Gbp ic 3000/1000\19/12/08\gbp sr 2000@1=2000\
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 363a Return made up to 06/03/08; full list of members
10 Mar 2008 288c Director's change of particulars / jennifer muiry / 06/03/2008
10 Mar 2008 288c Director's change of particulars / paul mcconkey / 06/03/2008
10 Dec 2007 AA Accounts for a small company made up to 31 May 2007
28 Mar 2007 AA Accounts for a small company made up to 31 May 2006
09 Mar 2007 363a Return made up to 06/03/07; full list of members
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 190 Location of debenture register
08 Mar 2007 353 Location of register of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: the grange, 44 high street, willingham, cambridge, CB4 5ES
06 Mar 2006 363a Return made up to 06/03/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 May 2005
17 Nov 2005 287 Registered office changed on 17/11/05 from: times house, fen end, willingham, cambridge, cambridgeshire CB4 5LH
15 Mar 2005 363s Return made up to 06/03/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 May 2004
14 Oct 2004 395 Particulars of mortgage/charge
07 Jun 2004 AUD Auditor's resignation
13 Mar 2004 363s Return made up to 06/03/04; full list of members
23 Feb 2004 AA Full accounts made up to 31 May 2003
13 Mar 2003 363s Return made up to 06/03/03; full list of members