ONE MEDICARE LTD

Company number 04404672

Date	Type	Description	View / Download
02 Jun 2008	288a	Director appointed dr phillip earnshaw	(2 pages)
02 Jun 2008	288a	Director appointed dr patrick wynn	(2 pages)
02 Jun 2008	288a	Director appointed alan grimes	(2 pages)
30 May 2008	88(2)	Ad 16/05/08\gbp si 199@1=199\gbp ic 1/200\	(2 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from loftus hill ferrensby knaresborough north yorkshire HG5 9JT	(1 page)
20 May 2008	CERTNM	Company name changed pen pot LIMITED\certificate issued on 20/05/08	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Mar 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
22 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
24 Feb 2006	363s	Return made up to 21/02/06; full list of members	(7 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
25 Feb 2005	363s	Return made up to 21/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05	(7 pages)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
05 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
20 Mar 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
16 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	287	Registered office changed on 22/05/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
22 May 2002	288a	New director appointed	(4 pages)
22 May 2002	288a	New director appointed	(4 pages)
22 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2002	NEWINC	Incorporation	(16 pages)