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DEL MAR REYNOLDS MEDICAL LTD

Company number 00921452

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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)
14 Sep 2006 288b Director resigned
07 Sep 2006 122 Conve 22/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
05 Jul 2006 AA Full accounts made up to 31 August 2005
31 May 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 17/05/06; full list of members
24 May 2005 363s Return made up to 17/05/05; full list of members
20 May 2005 288b Director resigned
19 May 2005 288a New director appointed
21 Mar 2005 AA Full accounts made up to 31 August 2004
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
24 Dec 2004 288a New director appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 AA Full accounts made up to 31 August 2003