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CCMED LIMITED

Company number 04028039

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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)
17 Aug 2011 CERTNM Company name changed childerhouse medical LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
17 Aug 2011 CONNOT Change of name notice
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 06/07/09; full list of members
31 Jul 2009 288a Secretary appointed geertina alette heres diddens
23 Jul 2009 288a Director appointed mrs patricia brown
23 Jul 2009 288a Director appointed paul francis briant
23 Jul 2009 288b Appointment terminated secretary patricia brown
13 Jul 2009 288c Secretary's change of particulars / patricia brown / 01/04/2008
13 Jul 2009 288c Secretary's change of particulars / patricia brown / 01/04/2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Dec 2008 288c Secretary's change of particulars / patricia brown / 01/11/2007
21 Nov 2008 288c Secretary's change of particulars / patricia brown / 01/11/2008
16 Jul 2008 363a Return made up to 06/07/08; full list of members
07 Nov 2007 363a Return made up to 06/07/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
22 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 06/07/06; full list of members
08 Sep 2006 288c Secretary's particulars changed
07 Sep 2006 288c Director's particulars changed
28 Jul 2005 363a Return made up to 06/07/05; full list of members