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CAMBRIDGE AVENUE MEDICAL SERVICES LTD

Company number 06951725

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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)
27 Jul 2010 CH01 Director's details changed for Dr Frank George Baker on 3 July 2010
27 Jul 2010 CH01 Director's details changed for Dr Monotosh Bhadra on 3 July 2010
27 Jul 2010 CH01 Director's details changed for Dr. Alistair Scott Kerss on 3 July 2010
27 Jul 2010 CH01 Director's details changed for Dr Thennavan Balakrishnan Elango on 3 July 2010
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 6.00
10 Feb 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 288a Secretary appointed judith elizabeth proctor
30 Jul 2009 288a Director appointed dr thennavan balakrishnan elango
30 Jul 2009 288a Director appointed dr monotosh bhadra
30 Jul 2009 288a Director appointed dr gordon mcglasham
30 Jul 2009 288a Director appointed dr frank george baker
30 Jul 2009 288a Director appointed dr diana elizabeth white
30 Jul 2009 288a Director appointed clive george newman
30 Jul 2009 288a Director appointed alistair scorr kerss
28 Jul 2009 88(2) Ad 03/07/09\gbp si 6@1=6\gbp ic 1/7\
07 Jul 2009 288b Appointment terminated director barbara kahan
03 Jul 2009 NEWINC Incorporation