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SOUTH EAST MEDICAL SERVICES LIMITED

Company number 06042090

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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)
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
11 Dec 2014 AP03 Appointment of Mr Anthony James Crocker as a secretary on 10 November 2014
11 Dec 2014 AP01 Appointment of Mr Anthony James Crocker as a director on 10 November 2014
11 Dec 2014 TM01 Termination of appointment of Sarah Jane Hazelwood as a director on 30 September 2014
11 Dec 2014 TM02 Termination of appointment of Sarah Hazelwood as a secretary on 31 October 2014
08 Apr 2014 AP01 Appointment of Miss Pauline Ann Hargraves as a director
08 Apr 2014 AP01 Appointment of Mr Gary David Clarke as a director
25 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
27 Jan 2014 CERTNM Company name changed demelza lottery LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
27 Jan 2014 CONNOT Change of name notice
24 Sep 2013 MEM/ARTS Memorandum and Articles of Association
24 Sep 2013 CC04 Statement of company's objects
19 Sep 2013 CERTNM Company name changed south east medical services LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
19 Sep 2013 CONNOT Change of name notice
26 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
31 Aug 2012 AP01 Appointment of Ms Sarah Jane Hazelwood as a director
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jun 2012 TM01 Termination of appointment of Desmond Crampton as a director
19 Jun 2012 AP01 Appointment of Stephen John Hoy as a director
21 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
09 Nov 2011 AP03 Appointment of Ms Sarah Hazelwood as a secretary
28 Oct 2011 TM01 Termination of appointment of Robert Tolson as a director
28 Oct 2011 TM02 Termination of appointment of Robert Tolson as a secretary