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CAMBRIDGE MEDIPARK LIMITED

Company number 04620453

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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)
30 Jun 2005 88(2)R Ad 26/05/05--------- £ si 12000@1=12000 £ ic 1282000/1294000
17 Jun 2005 288b Director resigned
09 May 2005 88(2)R Ad 26/04/05--------- £ si 22000@1=22000 £ ic 1260000/1282000
09 May 2005 88(2)R Ad 26/04/05--------- £ si 22000@1=22000 £ ic 1238000/1260000
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 12000@1=12000 £ ic 1226000/1238000
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 12000@1=12000 £ ic 1214000/1226000
24 Mar 2005 88(2)R Ad 28/02/05--------- £ si 7000@1=7000 £ ic 1207000/1214000
24 Mar 2005 88(2)R Ad 28/02/05--------- £ si 7000@1=7000 £ ic 1200000/1207000
01 Feb 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Full accounts made up to 30 September 2003
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
14 Jan 2004 288a New director appointed
13 Jan 2004 363a Return made up to 18/12/03; full list of members
13 Jan 2004 288a New director appointed
10 Dec 2003 288b Director resigned
05 Dec 2003 88(2)R Ad 23/07/03--------- £ si 550000@1=550000 £ ic 650000/1200000
05 Dec 2003 88(2)R Ad 23/07/03--------- £ si 550000@1=550000 £ ic 100000/650000
05 Dec 2003 88(2)R Ad 23/07/03--------- £ si 50000@1=50000 £ ic 50000/100000
05 Dec 2003 88(2)R Ad 23/07/03--------- £ si 49999@1=49999 £ ic 1/50000
05 Dec 2003 123 Nc inc already adjusted 23/07/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 23/07/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association