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KALLISTA MEDICAL LIMITED

Company number 02807594

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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)
13 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	View PDF Accounting reference date extended from 30/06/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
02 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
02 May 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 1999	363s	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 9 pages (9 pages)
17 Apr 1998	363s	Return made up to 07/04/98; full list of members	View PDF Return made up to 07/04/98; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
27 May 1997	363s	Return made up to 07/04/97; full list of members	View PDF Return made up to 07/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1996	363s	Return made up to 07/04/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/04/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
14 Feb 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 7 pages (7 pages)
04 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1995	363s	Return made up to 07/04/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/04/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
17 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Sep 1994	287	Registered office changed on 21/09/94 from: unit 6 the colonnades london road pulborough west sussex RH20 1AS 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 21/09/94 from: unit 6 the colonnades london road pulborough west sussex RH20 1AS
13 Sep 1994	287	Registered office changed on 13/09/94 from: unit 6 the colonnades london road pulborough west sussex RH20 1AS 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 13/09/94 from: unit 6 the colonnades london road pulborough west sussex RH20 1AS
08 Sep 1994	287	Registered office changed on 08/09/94 from: 33 pine grove church crookham fleet hants GU13 0BQ 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 08/09/94 from: 33 pine grove church crookham fleet hants GU13 0BQ

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