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SPECIALIST MEDICAL INTERNATIONAL LTD.

Company number 03607147

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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)
29 Aug 2002 363s Return made up to 30/07/02; full list of members
05 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: crown house gloucester road redhill surrey RH1 1BP
06 Jul 2001 AA Full accounts made up to 30 September 2000
19 Sep 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Full accounts made up to 30 September 1999
05 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/99
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05 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Sep 1999 363s Return made up to 30/07/99; full list of members
  • 363(287) ‐ Registered office changed on 07/09/99
25 May 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
29 Apr 1999 288b Director resigned
29 Apr 1999 288b Director resigned
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Secretary resigned
26 Aug 1998 288a New secretary appointed
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
06 Aug 1998 287 Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU
30 Jul 1998 NEWINC Incorporation