CORPORATE MEDICARE LIMITED

Company number 03594492

Date	Type	Description	View / Download
15 Sep 2004	287	Registered office changed on 15/09/04 from: 26 bessborough road harrow middlesex HA1 3DL	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2004	123	Nc inc already adjusted 20/07/04	(1 page)
26 Jul 2004	MISC	Minutes of a meeting 20/07/04	(2 pages)
26 Jul 2004	MISC	Minutes of a meeting 20/07/04	(2 pages)
26 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
26 Jul 2004	353	Location of register of members	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: c/o abg holborn hall 100 grays inn road london WC14 8BY	(2 pages)
20 Jan 2004	AA	Accounts made up to 31 July 2003	(1 page)
23 Sep 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
04 Dec 2002	AA	Accounts made up to 31 July 2002	(2 pages)
15 Jul 2002	363s	Return made up to 08/07/02; full list of members	(7 pages)
12 Oct 2001	AA	Accounts made up to 31 July 2001	(2 pages)
14 Aug 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
10 Dec 2000	AA	Accounts made up to 31 July 2000	(2 pages)
23 Aug 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)

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