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ST PAULS MEDICAL SERVICES LIMITED

Company number 03997997

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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)
28 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 363a Return made up to 19/05/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 288c Director's particulars changed
31 Jul 2006 288b Director resigned
05 Jun 2006 363a Return made up to 19/05/06; full list of members
05 Jun 2006 88(2)R Ad 23/01/06--------- £ si 5@1=5 £ ic 202/207
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
12 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
24 May 2005 363s Return made up to 19/05/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jun 2004 363s Return made up to 19/05/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2003 88(2)R Ad 01/08/03--------- £ si 2@1=2 £ ic 200/202
28 May 2003 363s Return made up to 19/05/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
21 May 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
08 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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