ACCESS MEDICAL LIMITED

Company number 03755629

Date	Type	Description	View / Download
17 May 2003	363a	Return made up to 21/04/03; full list of members	(5 pages)
27 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(6 pages)
03 May 2002	363a	Return made up to 21/04/02; full list of members	(5 pages)
22 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(6 pages)
19 Jul 2001	363s	Return made up to 21/04/01; full list of members 363(288) ‐ Director resigned	(6 pages)
17 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(6 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: wembley point 1 harrow road wembley middlesex HA9 6DE	(1 page)
11 Sep 2000	363s	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(353) ‐ Location of register of members address changed	(6 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 117 cumberland business park cumberland avenue london NW10 7RT	(1 page)
21 Apr 1999	NEWINC	Incorporation	(17 pages)

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