HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED

Company number 01814196

Date	Type	Description	View / Download
16 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
24 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Feb 2000	288a	New secretary appointed	(3 pages)
14 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Secretary resigned	(1 page)
13 Aug 1999	363a	Return made up to 06/08/99; full list of members	(10 pages)
12 Jul 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 January 1998	(14 pages)
01 Dec 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	363a	Return made up to 06/08/98; full list of members	(7 pages)
11 Aug 1998	288b	Director resigned	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
04 Dec 1997	AA	Full accounts made up to 31 January 1997	(15 pages)
20 Aug 1997	363a	Return made up to 06/08/97; no change of members	(7 pages)
30 May 1997	288c	Director's particulars changed	(1 page)
14 Feb 1997	288a	New director appointed	(2 pages)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(15 pages)