- Company Overview for ATLANTECH MEDICAL DEVICES (UK) LIMITED (03156447)
- Filing history for ATLANTECH MEDICAL DEVICES (UK) LIMITED (03156447)
- People for ATLANTECH MEDICAL DEVICES (UK) LIMITED (03156447)
- Charges for ATLANTECH MEDICAL DEVICES (UK) LIMITED (03156447)
- More for ATLANTECH MEDICAL DEVICES (UK) LIMITED (03156447)
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) |
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20 Mar 2007 | 288a | New secretary appointed | |
01 Mar 2007 | 363s |
Return made up to 07/02/07; full list of members
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01 Mar 2007 | 288b | Director resigned | |
01 Mar 2007 | 288b | Director resigned | |
01 Mar 2007 | 288b | Secretary resigned | |
01 Mar 2007 | 288a | New secretary appointed | |
02 Mar 2006 | 363s | Return made up to 07/02/06; full list of members | |
08 Dec 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
18 Jul 2005 | 288b | Director resigned | |
07 Mar 2005 | 363s |
Return made up to 07/02/05; full list of members
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|
03 Mar 2005 | 288b | Director resigned | |
02 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
30 Mar 2004 | 363s | Return made up to 07/02/04; full list of members | |
03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
15 Apr 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Feb 2003 | 363s |
Return made up to 07/02/03; full list of members
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31 Dec 2002 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 | |
19 Nov 2002 | RESOLUTIONS |
Resolutions
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15 Nov 2002 | 288b | Director resigned | |
15 Nov 2002 | 288b | Director resigned | |
07 Nov 2002 | 288a | New director appointed | |
07 Nov 2002 | 288a | New director appointed | |
07 Nov 2002 | 288a | New director appointed | |
04 Nov 2002 | 288a | New director appointed | |
05 Jun 2002 | AA | Accounts for a small company made up to 30 September 2001 |