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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)
25 Sep 2006 363a Return made up to 26/08/06; full list of members
10 Nov 2005 288a New director appointed
28 Sep 2005 363a Return made up to 26/08/05; full list of members
28 Sep 2005 288c Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Feb 2005 288b Director resigned
21 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New secretary appointed
15 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Mar 2004 287 Registered office changed on 03/03/04 from: 15 portland square bristol BS2 8SJ
01 Mar 2004 CERTNM Company name changed espiner medical products LIMITED\certificate issued on 01/03/04
14 Oct 2003 363s Return made up to 26/08/03; full list of members
22 Sep 2003 88(2)R Ad 21/07/03--------- £ si 100@1=100 £ ic 300/400
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 123 £ nc 300/1000 21/07/03
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Sep 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Oct 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Nov 2000 363s Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Oct 1999 363s Return made up to 26/08/99; no change of members
29 Jul 1999 AA Accounts for a small company made up to 30 September 1998