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Company number 04063544

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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)
01 Dec 2005 288c Secretary's particulars changed
01 Dec 2005 288c Secretary's particulars changed
28 Sep 2005 363a Return made up to 01/09/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Sep 2004 363a Return made up to 01/09/04; full list of members
10 Sep 2004 288c Director's particulars changed
19 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Sep 2003 363a Return made up to 01/09/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Sep 2002 363a Return made up to 01/09/02; no change of members
02 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2001 363a Return made up to 01/09/01; full list of members
12 Sep 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
12 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/09/00
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Sep 2000 288c Secretary's particulars changed
01 Sep 2000 NEWINC Incorporation