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999 MEDICAL LOCUMS LIMITED

Company number 05086750

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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)
07 Oct 2009 CH01 Director's details changed for Gary Wade Spellins on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Mark Jonathan Land on 5 October 2009
05 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 29/03/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 363a Return made up to 29/03/08; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2007 287 Registered office changed on 23/08/07 from: 7-9 whiteladies road clifton bristol BS8 1NN
24 Apr 2007 363a Return made up to 29/03/07; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2006 363a Return made up to 29/03/06; full list of members
30 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 288a New director appointed
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 CERTNM Company name changed oval (1966) LIMITED\certificate issued on 26/07/04
20 Jul 2004 287 Registered office changed on 20/07/04 from: 2 temple back east temple quay bristol BS1 6EG
14 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
14 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned