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NORTHUMBRIA MEDICAL SUPPLIES LIMITED

Company number 01995649

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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)
23 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Nov 2002 363s Return made up to 31/10/02; full list of members
17 Sep 2002 88(2)R Ad 30/07/02--------- £ si 165@1=165 £ ic 340165/340330
30 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
07 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
07 Nov 2000 363s Return made up to 31/10/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 30 June 1999
05 Nov 1999 363s Return made up to 31/10/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 30 June 1998
20 Nov 1998 363s Return made up to 31/10/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 30 June 1997
05 Nov 1997 363s Return made up to 31/10/97; full list of members
09 Apr 1997 88(2)R Ad 03/04/97--------- £ si 20020@1=20020 £ ic 320145/340165
10 Mar 1997 88(2)R Ad 03/03/97--------- £ si 40040@1=40040 £ ic 280105/320145
25 Nov 1996 AA Accounts for a small company made up to 30 June 1996
22 Nov 1996 88(2)R Ad 18/11/96--------- £ si 105105@1=105105 £ ic 175000/280105
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1996 363s Return made up to 31/10/96; full list of members
07 Nov 1996 363(287) Registered office changed on 07/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/96
07 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Nov 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Sep 1996 88(2)R Ad 02/09/96-09/09/96 £ si 33600@1=33600 £ ic 141400/175000