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ADEPT MEDICARE LIMITED

Company number 05798839

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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)
07 Apr 2014 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
30 Jan 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 May 2013 CERTNM Company name changed ramus biotech LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
24 May 2013 CONNOT Change of name notice
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 Apr 2010 CH02 Director's details changed for Birketts Directors Limited on 1 April 2010
28 Apr 2010 CH04 Secretary's details changed for Birketts Secretaries Limited on 1 April 2010
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 27/04/09; full list of members
16 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 May 2008 363a Return made up to 27/04/08; full list of members
05 Mar 2008 288a Director appointed adrian john short
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
22 May 2007 363a Return made up to 27/04/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
19 May 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 CERTNM Company name changed bideawhile 506 LIMITED\certificate issued on 17/05/06
27 Apr 2006 NEWINC Incorporation