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GOLDSWORTH MEDICAL LIMITED

Company number 03653156

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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 Oct 2005 287 Registered office changed on 17/10/05 from: units 11-11A euro business park new road newhaven east sussex BN9 0DQ
26 Nov 2004 AA Accounts for a small company made up to 30 June 2004
27 Oct 2004 363s Return made up to 21/10/04; full list of members
05 Dec 2003 AA Accounts for a small company made up to 30 June 2003
20 Nov 2003 363s Return made up to 21/10/03; full list of members
18 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
08 Sep 2003 288b Secretary resigned;director resigned
08 Sep 2003 288a New secretary appointed
30 Aug 2003 395 Particulars of mortgage/charge
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jan 2003 AA Accounts for a small company made up to 30 June 2002
29 Oct 2002 288c Secretary's particulars changed;director's particulars changed
26 Oct 2002 363s Return made up to 21/10/02; full list of members
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288a New secretary appointed
17 Apr 2002 AA Accounts for a small company made up to 30 June 2001
16 Oct 2001 363s Return made up to 21/10/01; full list of members
19 Apr 2001 AA Accounts for a small company made up to 30 June 2000
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
05 Feb 2001 225 Accounting reference date shortened from 31/12/00 to 30/06/00
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
11 Dec 2000 363s Return made up to 21/10/00; full list of members
11 May 2000 395 Particulars of mortgage/charge