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LAMINAR MEDICA (CE) LIMITED

Company number 02640566

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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 Aug 2006 363s Return made up to 08/08/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Sep 2005 288c Secretary's particulars changed
19 Aug 2005 363s Return made up to 08/08/05; full list of members
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Aug 2004 363s Return made up to 08/08/04; full list of members
11 Sep 2003 AA Accounts for a small company made up to 31 December 2002
31 Aug 2003 363s Return made up to 08/08/03; full list of members
22 Aug 2003 CERTNM Company name changed clinimed stoma care products lim ited\certificate issued on 22/08/03
02 Sep 2002 363s Return made up to 08/08/02; full list of members
21 Aug 2002 AA Accounts for a small company made up to 31 December 2001
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
14 Aug 2001 363s Return made up to 08/08/01; full list of members
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Sep 2000 363s Return made up to 23/08/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Aug 1999 363s Return made up to 23/08/99; no change of members
21 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Sep 1998 288b Secretary resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288a New secretary appointed
27 Aug 1998 363s Return made up to 23/08/98; no change of members