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EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company number 02117205

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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)
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 288a New director appointed
28 Mar 2002 363s Return made up to 18/02/02; full list of members
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 18/02/01; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 287 Registered office changed on 19/07/00 from: park house mews 77 back lane, horsforth leeds west yorkshire LS18 4RF
29 Mar 2000 288a New director appointed
29 Mar 2000 363s Return made up to 18/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Return made up to 18/02/99; full list of members
03 Aug 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 18/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
20 Mar 1997 363s Return made up to 18/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1996 AA Accounts for a medium company made up to 31 December 1995
12 May 1996 363s Return made up to 18/02/96; no change of members
09 Feb 1996 AA Accounts for a medium company made up to 31 December 1994
16 Mar 1995 363s Return made up to 18/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full accounts made up to 31 December 1993
02 Jun 1994 363s Return made up to 18/02/94; no change of members