CAMBRIDGE AVENUE MEDICAL SERVICES LTD

Company number 06951725

Date	Type	Description	View / Download
22 Sep 2014	TM02	Termination of appointment of Judith Elizabeth Proctor as a secretary on 8 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Frank George Baker as a director on 8 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Cambridge Avenue Medical Centre Cambridge Avenue, Bottesford Scunthorpe N. Lincs DN16 3LG to Hilltop Cottage the Woods Northwood Middx HA6 3EY on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Hitesh Patel as a director on 8 September 2014	(3 pages)
18 Sep 2014	MR01	Registration of charge 069517250002, created on 8 September 2014	(11 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 420	(11 pages)
17 Jul 2014	CH01	Director's details changed for Dr Frank George Baker on 18 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Dr Gordon Mcglasham on 1 April 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Dr Frank George Baker on 18 June 2014	(2 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(11 pages)
11 Jul 2013	CH01	Director's details changed for Dr Diana Elizabeth White on 30 June 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Dr. Alistair Scott Kerss on 23 May 2011	(2 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(11 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 420	(4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(11 pages)
15 Jul 2011	CH01	Director's details changed for Dr. Alistair Scott Kerss on 23 May 2011	(2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
27 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(11 pages)
27 Jul 2010	CH01	Director's details changed for Dr Diana Elizabeth White on 3 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Dr Gordon Mcglasham on 3 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Doctor Clive George Newman on 3 July 2010	(2 pages)