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FPD MEDICAL LIMITED

Company number 01395741

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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)
09 May 2009 MEM/ARTS Memorandum and Articles of Association
09 May 2009 MEM/ARTS Memorandum and Articles of Association
02 May 2009 CERTNM Company name changed spenco healthcare international LIMITED\certificate issued on 05/05/09
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
18 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Jun 2007 363a Return made up to 31/05/07; full list of members
22 Jan 2007 288b Director resigned
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Jun 2006 363a Return made up to 31/05/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
06 Apr 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 31/05/05; full list of members
11 May 2005 287 Registered office changed on 11/05/05 from: 45 london road horsham west sussex RH12 1AN
11 May 2005 288b Secretary resigned;director resigned
11 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed
01 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 31/05/04; full list of members
15 Apr 2004 AUD Auditor's resignation
20 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary resigned
15 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed