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HINCHLIFFE MEDICAL LIMITED

Company number 01654194

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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)
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
01 Dec 2005 363s Return made up to 25/10/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 22 January 2005
19 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 288b Director resigned
08 Jun 2004 AA Accounts for a dormant company made up to 24 January 2004
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
18 Nov 2003 363s Return made up to 25/10/03; full list of members
13 Nov 2002 363s Return made up to 25/10/02; full list of members
25 Sep 2002 288b Director resigned
08 Jul 2002 AA Accounts for a dormant company made up to 26 January 2002
22 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 AA Accounts for a dormant company made up to 27 January 2001
16 Oct 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288b Director resigned
23 Nov 2000 363s Return made up to 25/10/00; full list of members
21 Nov 2000 AA Accounts for a dormant company made up to 22 January 2000
24 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 1999 AA Accounts for a dormant company made up to 23 January 1999
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors