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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)
22 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 1999	363s	Return made up to 19/03/99; change of members	View PDF Return made up to 19/03/99; change of members - link opens in a new window - 7 pages (7 pages)
02 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	CERTNM	Company name changed warwick generics LIMITED\certificate issued on 27/11/98	View PDF Company name changed warwick generics LIMITED\certificate issued on 27/11/98 - link opens in a new window - 2 pages (2 pages)
13 May 1998	363s	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 4 pages (4 pages)
28 May 1997	363s	Return made up to 19/03/97; full list of members	View PDF Return made up to 19/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
04 Apr 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 1996	287	Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
04 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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