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ARCOMEDICAL INFUSION LIMITED

Company number 02723545

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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)
12 Apr 2006 288b Director resigned
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointment 13/02/06
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Dec 2005 AA Full accounts made up to 31 December 2004
14 Dec 2005 288b Director resigned
06 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 363s Return made up to 17/06/04; full list of members
16 Jun 2004 AA Accounts for a small company made up to 31 December 2003
17 Jul 2003 AA Accounts for a small company made up to 31 December 2002
20 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(287) ‐ Registered office changed on 20/06/03
31 Dec 2002 AUD Auditor's resignation
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Aug 2002 288c Secretary's particulars changed
29 Jun 2002 363s Return made up to 17/06/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
14 May 2002 288b Director resigned
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
22 Nov 2001 288b Director resigned
18 Jul 2001 88(2)R Ad 21/05/01--------- £ si 99998@1
18 Jul 2001 88(2)R Ad 21/05/01--------- £ si 100@1