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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Company number 03321782

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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)
20 Aug 2013 SH02 Statement of capital on 24 July 2013
  • GBP 238.081
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 244.784
20 Aug 2013 MEM/ARTS Memorandum and Articles of Association
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increased cap 22/10/2005
01 Jul 2013 AUD Auditor's resignation
19 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/04/2014
25 Jul 2012 AA Accounts for a small company made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 206,204.709
08 Sep 2011 AA Accounts for a small company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Miss Catherine Murphy as a director
03 Aug 2010 AA Accounts for a small company made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Graham Francis Murphy on 20 February 2010
10 May 2010 CH03 Secretary's details changed for Graham Francis Murphy on 10 May 2010
26 Nov 2009 AA Accounts for a small company made up to 28 February 2009
13 May 2009 363a Return made up to 20/02/09; full list of members; amend
15 Apr 2009 288c Director and secretary's change of particulars / graham murphy / 09/04/2009
23 Mar 2009 363a Return made up to 20/02/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 29 February 2008
12 Mar 2008 363s Return made up to 20/02/08; full list of members
21 Feb 2008 AA Accounts for a small company made up to 28 February 2007
19 Mar 2007 363s Return made up to 20/02/07; no change of members
  • 363(288) ‐ Secretary's particulars changed