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ESPINER MEDICAL LIMITED

Company number 02962559

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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 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2012 AP01 Appointment of Mr Peter Lawrence Mossman as a director
29 Feb 2012 AP01 Appointment of Karen Ann Kelsey as a director
02 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2011 AD01 Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 8 June 2011
03 Mar 2011 TM01 Termination of appointment of Donald Cameron as a director
12 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 26/08/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 26/08/08; full list of members
16 Sep 2008 353 Location of register of members
16 Sep 2008 190 Location of debenture register
15 Sep 2008 288c Director and secretary's change of particulars / james howard / 01/04/2008
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Dec 2007 287 Registered office changed on 07/12/07 from: unit 8 tweed road clevedon north somerset BS21 6RR
10 Sep 2007 363a Return made up to 26/08/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 88(3) Particulars of contract relating to shares
30 Nov 2006 88(2)R Ad 18/10/06--------- £ si 555@1=555 £ ic 400/955
02 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005