- Company Overview for GOLDSWORTH MEDICAL LIMITED (03653156)
- Filing history for GOLDSWORTH MEDICAL LIMITED (03653156)
- People for GOLDSWORTH MEDICAL LIMITED (03653156)
- Charges for GOLDSWORTH MEDICAL LIMITED (03653156)
- More for GOLDSWORTH MEDICAL LIMITED (03653156)
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) |
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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
|
|
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 |