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ATMOS MEDICAL LIMITED

Company number 03650989

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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)
28 Oct 2009 MISC Form 123
28 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 CERTNM Company name changed options medical LIMITED\certificate issued on 25/03/09
27 Feb 2009 288b Appointment terminated director ulrich jehle
27 Feb 2009 288a Director appointed barry whittaker
18 Dec 2008 363a Return made up to 16/10/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from little acre 27 kiln road fareham hampshire PO16 7UQ
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 16/10/07; full list of members
26 Jul 2007 288a New secretary appointed
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Mar 2007 288b Secretary resigned
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 16/10/06; full list of members
02 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 88(2)R Ad 23/12/05--------- £ si 233@1=233 £ ic 100/333
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 16/10/05; full list of members
10 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 287 Registered office changed on 09/02/05 from: 2 the spinney,, parklands bus park, forest road denmead waterlooville hampshire PO7 6AR
10 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed