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CONCEPT MEDICAL LIMITED

Company number 03175266

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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)
21 Dec 2005	225	Accounting reference date shortened from 10/02/06 to 31/01/06	View PDF Accounting reference date shortened from 10/02/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
15 Dec 2005	AA	Full accounts made up to 10 February 2005	View PDF Full accounts made up to 10 February 2005 - link opens in a new window - 11 pages (11 pages)
21 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 10/02/05	View PDF Accounting reference date shortened from 30/04/05 to 10/02/05 - link opens in a new window - 1 page (1 page)
21 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Document performance/dd 10/02/05
07 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 15 pages (15 pages)
07 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	363s	Return made up to 15/09/04; full list of members	View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
06 Oct 2003	363s	Return made up to 15/09/03; full list of members	View PDF Return made up to 15/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
07 Oct 2002	363s	Return made up to 15/09/02; full list of members	View PDF Return made up to 15/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	363s	Return made up to 19/03/02; full list of members	View PDF Return made up to 19/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
03 Apr 2001	363s	Return made up to 19/03/01; full list of members	View PDF Return made up to 19/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: taylor group house wedgnock lane warwick CV34 5YA	View PDF Registered office changed on 17/08/00 from: taylor group house wedgnock lane warwick CV34 5YA - link opens in a new window - 1 page (1 page)
04 Apr 2000	363s	Return made up to 19/03/00; full list of members	View PDF Return made up to 19/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 4 pages (4 pages)

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