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MENTOR MEDICAL SYSTEMS LIMITED

Company number 02353361

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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)
29 Mar 2007 288b Director resigned
17 Aug 2006 AA Full accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
07 Apr 2005 363s Return made up to 27/02/05; full list of members
01 Oct 2004 AA Full accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 AA Full accounts made up to 31 March 2003
07 May 2003 287 Registered office changed on 07/05/03 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF
07 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 2002 AA Accounts made up to 31 March 2002
07 May 2002 287 Registered office changed on 07/05/02 from: the woolpack church street wantage oxfordshire OX12 8BL
22 Apr 2002 AUD Auditor's resignation
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
08 Mar 2002 363a Return made up to 28/02/02; full list of members
02 Jan 2002 AA Full accounts made up to 31 March 2001
05 Jul 2001 395 Particulars of mortgage/charge
22 Jun 2001 287 Registered office changed on 22/06/01 from: apex plaza forbury road reading RG1 1YE
18 May 2001 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 DocumentResolutions
18 May 2001 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 DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution