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OSTOMED LIMITED

Company number 01845674

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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)
07 Jul 2007 395 Particulars of mortgage/charge
17 Jan 2007 AA Accounts for a medium company made up to 30 September 2006
23 Oct 2006 363a Return made up to 31/07/06; full list of members
02 Jun 2006 288b Director resigned
10 Apr 2006 AA Accounts for a medium company made up to 30 September 2005
28 Sep 2005 363s Return made up to 31/07/05; full list of members
14 Jul 2005 AA Accounts for a medium company made up to 30 September 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 123 £ nc 10000/25000 28/10/04
04 Oct 2004 363s Return made up to 31/07/04; full list of members
03 Mar 2004 AA Accounts for a medium company made up to 30 September 2003
29 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/09/03
29 Sep 2003 288a New director appointed
10 May 2003 AA Accounts for a medium company made up to 30 September 2002
01 Oct 2002 AA Accounts for a medium company made up to 30 September 2001
27 Sep 2002 363s Return made up to 31/07/02; full list of members
11 Sep 2002 288a New director appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288b Secretary resigned;director resigned
13 Sep 2001 363s Return made up to 31/07/01; full list of members
12 Sep 2001 288a New director appointed
29 Mar 2001 AA Accounts for a medium company made up to 30 September 2000