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CHALICE MEDICAL LIMITED

Company number 03625972

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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)
31 May 2011 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 200,965
31 Mar 2011 CH03 Secretary's details changed for Rachel Cundy on 31 March 2011
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2009 CH01 Director's details changed for Philip William Bousfield on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Rachel Cundy on 7 December 2009
22 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Sep 2009 363a Return made up to 03/09/09; full list of members
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Sep 2009 88(2) Ad 01/09/09\gbp si 500@1=500\gbp ic 199965/200465\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2008 88(2) Ad 08/09/08\gbp si 500@1=500\gbp ic 199465/199965\
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 363a Return made up to 03/09/08; full list of members
08 Sep 2008 288a Secretary appointed rachel cundy
08 Sep 2008 288b Appointment terminated secretary christine bousfield
28 Jul 2008 169 Gbp ic 213347/199465\13/07/08\gbp sr 13882@1=13882\
07 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2008 169 Gbp ic 229213/213347\11/04/08\gbp sr 15866@1=15866\
09 Oct 2007 363a Return made up to 03/09/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 88(2)R Ad 06/03/07--------- £ si 4400@1=4400 £ ic 224813/229213
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 25/01/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares