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MEASHAM MEDICAL SERVICES LTD

Company number 03701288

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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)
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned
23 Feb 2007 363s Return made up to 26/01/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 26/01/06; change of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed
01 Feb 2004 363s Return made up to 26/01/04; full list of members
12 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Feb 2003 363s Return made up to 26/01/03; full list of members
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
11 Feb 2002 363s Return made up to 26/01/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 363s Return made up to 26/01/01; full list of members
29 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2000 363s Return made up to 26/01/00; full list of members
05 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
31 Jan 1999 288b Secretary resigned