Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Company number 01522615

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2007 AA Full accounts made up to 31 March 2007
28 Sep 2006 363a Return made up to 31/08/06; full list of members
25 May 2006 AA Full accounts made up to 31 March 2006
07 Sep 2005 363s Return made up to 31/08/05; full list of members
17 Jun 2005 AA Full accounts made up to 31 March 2005
25 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
09 Apr 2005 123 Nc inc already adjusted 24/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 363s Return made up to 14/09/04; full list of members
04 May 2004 AA Full accounts made up to 31 March 2004
17 Nov 2003 CERT15 Certificate of reduction of issued capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2003 OC138 Reduction of iss capital and minute (oc) £ ic 2101000/ 1000000
28 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Oct 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
18 May 2003 AA Full accounts made up to 31 March 2003
20 Mar 2003 88(2)R Ad 10/03/03--------- £ si 2100000@1=2100000 £ ic 1000/2101000
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 123 £ nc 1875458/2101000 06/03/03
24 Sep 2002 288b Director resigned
24 Sep 2002 288a New director appointed
24 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 May 2002 AA Full accounts made up to 31 March 2002