- Company Overview for ID MEDICAL GROUP LIMITED (03829536)
- Filing history for ID MEDICAL GROUP LIMITED (03829536)
- People for ID MEDICAL GROUP LIMITED (03829536)
- Charges for ID MEDICAL GROUP LIMITED (03829536)
- More for ID MEDICAL GROUP LIMITED (03829536)
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) |
---|---|---|---|
10 Oct 2007 | 363a | Return made up to 15/08/07; full list of members | |
10 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Aug 2007 | 395 | Particulars of mortgage/charge | |
22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
25 Aug 2006 | 363a | Return made up to 15/08/06; full list of members | |
05 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
09 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2005 | 395 | Particulars of mortgage/charge | |
17 Nov 2005 | AA | Full accounts made up to 31 December 2003 | |
11 Oct 2005 | 363a | Return made up to 15/08/05; full list of members | |
02 Jul 2005 | 287 | Registered office changed on 02/07/05 from: 32 station approach west byfleet surrey KT14 6NF | |
16 Dec 2004 | 287 | Registered office changed on 16/12/04 from: albury mill mill lane chilworth guildford surrey GU4 8RT | |
28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: queensborough house 2 claremont road surbiton surrey KT6 4QU | |
28 Oct 2004 | 363s | Return made up to 15/08/04; full list of members | |
19 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
28 Oct 2003 | CERTNM | Company name changed id group LIMITED\certificate issued on 28/10/03 | |
23 Oct 2003 | 363s | Return made up to 15/08/03; full list of members | |
01 Aug 2003 | 395 | Particulars of mortgage/charge | |
16 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
10 Oct 2002 | CERTNM | Company name changed pharma-id.com LIMITED\certificate issued on 10/10/02 | |
08 Oct 2002 | AUD | Auditor's resignation | |
22 Aug 2002 | 363s |
Return made up to 15/08/02; full list of members
|
|
18 Mar 2002 | AA | Accounts for a small company made up to 31 December 2000 |