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SHERMOND MEDICAL PRODUCTS LIMITED

Company number 03191018

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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)
04 Jun 1999 363s Return made up to 26/04/99; full list of members
10 Nov 1998 AA Full accounts made up to 31 March 1998
25 Jun 1998 CERTNM Company name changed t p beaumont group LIMITED\certificate issued on 26/06/98
04 Jun 1998 363s Return made up to 26/04/98; full list of members
13 Mar 1998 AA Full group accounts made up to 31 May 1997
25 Jan 1998 288b Secretary resigned;director resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New secretary appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 287 Registered office changed on 25/01/98 from: east quay, bridgwater, somerset TA6 4DB
25 Jan 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
02 Oct 1997 288b Director resigned
06 Jun 1997 395 Particulars of mortgage/charge
21 May 1997 287 Registered office changed on 21/05/97 from: livingstone way, taunton, somerset, TA2 6DB
07 May 1997 363s Return made up to 26/04/97; full list of members
07 May 1997 363(190) Location of debenture register address changed
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07 May 1997 288a New director appointed
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New secretary appointed;new director appointed
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New director appointed
01 Jul 1996 225 Accounting reference date extended from 30/04/97 to 31/05/97