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FURZEHILL MEDICAL LIMITED

Company number 02905678

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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)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2007	225	Accounting reference date extended from 31/08/06 to 31/08/07	View PDF Accounting reference date extended from 31/08/06 to 31/08/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363s	Return made up to 07/03/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/03/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: wray park 55 alma road reigate surrey RH2 9DN	View PDF Registered office changed on 17/08/06 from: wray park 55 alma road reigate surrey RH2 9DN - link opens in a new window - 1 page (1 page)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	CERTNM	Company name changed furzehill medical LIMITED\certificate issued on 09/08/06	View PDF Company name changed furzehill medical LIMITED\certificate issued on 09/08/06 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/08/06	View PDF Accounting reference date shortened from 31/03/07 to 31/08/06 - link opens in a new window - 1 page (1 page)
28 Jul 2006	MISC	Sect 394 auditors res	View PDF Sect 394 auditors res - link opens in a new window - 1 page (1 page)
28 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: selwyn house coombe park kingston surrey KT2 7JB	View PDF Registered office changed on 28/07/06 from: selwyn house coombe park kingston surrey KT2 7JB - link opens in a new window - 1 page (1 page)
28 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
04 Apr 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
19 May 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 May 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD	View PDF Registered office changed on 05/05/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD - link opens in a new window - 1 page (1 page)
02 Apr 2004	363s	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04	View PDF Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 - link opens in a new window - 6 pages (6 pages)

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