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MEDICAL HOUSE PRODUCTS LIMITED

Company number 03499296

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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)
17 Feb 2003 363s Return made up to 26/01/03; full list of members
24 May 2002 288b Secretary resigned;director resigned
24 May 2002 288a New secretary appointed;new director appointed
01 Feb 2002 363s Return made up to 26/01/02; full list of members
18 Oct 2001 CERTNM Company name changed insulin jet LIMITED\certificate issued on 18/10/01
18 Oct 2001 AA Full accounts made up to 30 June 2001
04 Sep 2001 CERTNM Company name changed medical injectors LIMITED\certificate issued on 04/09/01
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 395 Particulars of mortgage/charge
19 Feb 2001 288b Secretary resigned
19 Feb 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
19 Feb 2001 288a New secretary appointed;new director appointed
19 Feb 2001 363s Return made up to 26/01/01; full list of members
30 Nov 2000 AA Full accounts made up to 31 January 2000
08 Feb 2000 363s Return made up to 26/01/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 January 1999
23 Feb 1999 363s Return made up to 26/01/99; full list of members
16 Oct 1998 287 Registered office changed on 16/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New secretary appointed
16 Oct 1998 288a New director appointed
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Secretary resigned
27 Feb 1998 CERTNM Company name changed wheelbolt LIMITED\certificate issued on 02/03/98
26 Jan 1998 NEWINC Incorporation