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ID MEDICAL GROUP LIMITED

Company number 03829536

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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)
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
  • RES13 ‐ Credit facilities agree 01/11/05
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2002 AA Accounts for a small company made up to 31 December 2000