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MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED

Company number 04278573

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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)
03 Nov 2004 363s Return made up to 29/08/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 88(2)R Ad 29/08/01--------- £ si 99@1=99 £ ic 1/100
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed;new director appointed
08 Oct 2001 288a New director appointed
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned
13 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
29 Aug 2001 NEWINC Incorporation