ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Company number 02672844

Date	Type	Description	View / Download
26 Jan 2010	AD01	Registered office address changed from , Day Lewis House, 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ on 26 January 2010	(2 pages)
26 Jan 2010	AP03	Appointment of Grace Marten Smallwood as a secretary	(3 pages)
26 Jan 2010	TM02	Termination of appointment of Hugh Brady as a secretary	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Hugh Brady as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of John Williams as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Thomas Nigel Clarke as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Mr Kevin John Hodges as a director	(3 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
18 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Jan 2007	363a	Return made up to 06/12/06; full list of members	(3 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
13 Jun 2006	AUD	Auditor's resignation	(1 page)
24 Jan 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(10 pages)
13 Dec 2004	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/04	(8 pages)
21 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(9 pages)