CHILDREN'S MEDICAL FOUNDATION LIMITED — Filings & Documents (178)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)Special resolution
2008-01-04 · Other
(E)FAR1 - Annual return (without a list of members)
2007-12-07 · Annual Return
(E)Accounts / Financial Statements
2007-12-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-06-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-23 · Name Change
Certificate of Change of Name
2007-01-23 · Name Change
(E)Amended document
2006-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2006-11-20 · Annual Return
(E)Accounts / Financial Statements
2006-11-20 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-11-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-25 · Name Change
Certificate of Change of Name
2006-10-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-01-21 · Annual Return
(E)Accounts / Financial Statements
2006-01-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)Accounts / Financial Statements
2004-08-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)Accounts / Financial Statements
2003-10-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)Accounts / Financial Statements
2002-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-18 · Annual Return
(E)Accounts / Financial Statements
2001-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)Accounts / Financial Statements
2000-11-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2000-02-24 · Memorandum & Articles
(E)Reprint of Articles of Association
2000-01-27 · Annual Return
(E)Special resolution
2000-01-27 · Other
(E)Special resolution
2000-01-27 · Other
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Accounts / Financial Statements
1999-09-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FA1 - Notification of passing of resolution removing an auditor
1999-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)Accounts / Financial Statements
1998-09-18 · Accounts
(E)Special resolution
1998-06-20 · Other
(E)Statement confirming no accounts
1997-06-25 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-04 · Director/Secretary Change
(E)Special resolution
1995-12-09 · Other
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-14 · Other
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)Special resolution | Other | 2008-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-23 | |
| Certificate of Change of Name | Name Change | 2007-01-23 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-25 | |
| Certificate of Change of Name | Name Change | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2000-02-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-01-27 | |
| (E)Special resolution | Other | 2000-01-27 | |
| (E)Special resolution | Other | 2000-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FA1 - Notification of passing of resolution removing an auditor | Other | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-18 | |
| (E)Special resolution | Other | 1998-06-20 | |
| (E)Statement confirming no accounts | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-04 | |
| (E)Special resolution | Other | 1995-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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