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PC MEDICS GROUP LIMITED

Company number 03910667

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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)
26 Apr 2005 AUD Auditor's resignation
05 Apr 2005 287 Registered office changed on 05/04/05 from: trinity house school hill lewes east sussex BN7 2NN
01 Apr 2005 CERTNM Company name changed nexus management LIMITED\certificate issued on 01/04/05
15 Mar 2005 AA Accounts for a small company made up to 31 December 2003
11 Mar 2005 363s Return made up to 20/01/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 31 December 2002
30 Jan 2004 288b Director resigned
26 Jan 2004 363s Return made up to 20/01/04; full list of members
08 Jan 2004 AUD Auditor's resignation
31 Dec 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
03 Feb 2003 363s Return made up to 20/01/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 December 2001
07 Nov 2002 287 Registered office changed on 07/11/02 from: c/o adams & romers trinity house school hill lewes east sussex BN7 2NN
05 Nov 2002 AA Accounts for a small company made up to 31 December 2000
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 2 swallow rise knaphill woking surrey GU21 2LG
20 Feb 2002 288a New director appointed
08 Feb 2002 363s Return made up to 20/01/02; full list of members
07 Jun 2001 88(2)R Ad 26/10/00--------- £ si 3216@1
14 Mar 2001 363s Return made up to 20/01/01; full list of members
27 Feb 2001 288a New director appointed
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association