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NETWORK MEDICAL PRODUCTS LIMITED

Company number 03209576

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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)
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 350,122
  • ANNOTATION Clarification a second filed AR01 was registered on 16/02/2018.
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 350,122
  • ANNOTATION Clarification a second filed AR01 was registered on 16/02/2018.
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Nov 2013 TM01 Termination of appointment of Ian Weston as a director
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/02/2018.
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 AP01 Appointment of Mr Ian Weston as a director
01 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from , Phoenix Business Centre Ripon, North Yorkshire, HG4 1NS on 1 June 2012
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Anthony Weston on 9 April 2011
28 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Anthony Weston on 1 May 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 346,994
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 28/05/09; full list of members
27 Apr 2009 88(2) Ad 01/04/09-27/04/09\gbp si 12000@1=12000\gbp ic 322994/334994\
26 Jan 2009 88(2) Ad 26/01/09\gbp si 6000@1=6000\gbp ic 316994/322994\
23 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Jun 2008 363a Return made up to 28/05/08; full list of members
30 Jun 2008 288c Director and secretary's change of particulars / neil mercer / 12/09/2007