Advanced company searchLink opens in new window

FORTH MEDICAL LIMITED

Company number 01994307

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)
02 May 2009 288b Appointment terminated secretary david fitzgerald
02 May 2009 288a Secretary appointed paul heckels
03 Apr 2009 AA Full accounts made up to 31 May 2008
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2009 363a Return made up to 07/11/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 288a Director and secretary appointed david anthony fitzgerald
15 Apr 2008 288a Director appointed james denis canavan
28 Mar 2008 287 Registered office changed on 28/03/2008 from 34 chester drive north harrow middlesex HA2 7PU
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 12/03/2008
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 288b Appointment terminated secretary graeme strang
25 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2008 AA Full accounts made up to 31 May 2007
27 Dec 2007 363a Return made up to 07/11/07; full list of members
27 Dec 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 31 May 2006
27 Nov 2006 363a Return made up to 07/11/06; full list of members
20 Mar 2006 363a Return made up to 07/11/05; full list of members
03 Mar 2006 AA Full accounts made up to 31 May 2005
18 Mar 2005 AA Full accounts made up to 31 May 2004
07 Dec 2004 363s Return made up to 07/11/04; full list of members