DEL MAR REYNOLDS MEDICAL LTD

Company number 00921452

Date	Type	Description	View / Download
18 Jun 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
18 Jun 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	MISC	Auditors resignation letter	(1 page)
15 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 1 harforde court john tate road hertford hertfordshire SG13 7NW	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 May 2001	395	Particulars of mortgage/charge	(8 pages)
14 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
27 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
22 May 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)
22 May 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
02 Jun 1999	363s	Return made up to 17/05/99; no change of members	(7 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
28 May 1998	363s	Return made up to 17/05/98; no change of members	(6 pages)
28 May 1998	363(287)	Registered office changed on 28/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
23 May 1997	363s	Return made up to 17/05/97; full list of members	(9 pages)
15 Sep 1996	AA	Accounts for a medium company made up to 31 December 1995	(19 pages)

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