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MERTON DOCTORS LTD

Company number 04281628

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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)
06 Sep 2006 287 Registered office changed on 06/09/06 from: columbia house columbia drive worthing west sussex BN13 3HD
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
19 Jul 2006 AAMD Amended accounts made up to 30 September 2004
19 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
13 Dec 2005 SA Statement of affairs
13 Dec 2005 88(2)R Ad 18/11/05--------- £ si 750@1=750 £ ic 250/1000
13 Dec 2005 123 Nc inc already adjusted 18/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
23 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Director's particulars changed
16 Jul 2005 395 Particulars of mortgage/charge
07 Oct 2004 363s Return made up to 04/09/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Apr 2004 AAMD Amended accounts made up to 30 September 2002
24 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Oct 2003 88(3) Particulars of contract relating to shares
24 Oct 2003 88(2)R Ad 01/04/03--------- £ si 150@1=150 £ ic 100/250
24 Oct 2003 123 Nc inc already adjusted 01/04/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
08 Jul 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
01 May 2003 288a New director appointed
15 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 287 Registered office changed on 27/09/02 from: flat 439 618 west street worthing west sussex BN11 3HD