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CHORLEY & DISTRICT MEDICAL SERVICES LIMITED

Company number 01845440

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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)
23 Jun 2005 288b Secretary resigned;director resigned
23 Jun 2005 288a New secretary appointed
24 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
16 Dec 2004 363s Return made up to 17/10/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
30 Oct 2003 363s Return made up to 17/10/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 363s Return made up to 17/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
21 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Dec 2001 363s Return made up to 24/10/01; full list of members
02 Jan 2001 88(2)R Ad 18/10/00--------- £ si 1@1=1 £ ic 243/244
30 Nov 2000 AA Accounts for a small company made up to 31 May 2000
22 Nov 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 225 Accounting reference date extended from 20/05/00 to 31/05/00
14 Dec 1999 363s Return made up to 17/10/99; full list of members
02 Nov 1999 AA Accounts for a small company made up to 20 May 1999
02 Dec 1998 AA Accounts for a small company made up to 20 May 1998
19 Nov 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1998 123 Nc inc already adjusted 24/11/96
19 Nov 1997 363s Return made up to 17/10/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 20 May 1997
12 Sep 1997 288b Director resigned
12 Sep 1997 288a New director appointed