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DIANTHUS MEDICAL LIMITED

Company number 03701526

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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)
25 Jun 2007 363s Return made up to 26/01/07; full list of members
11 Jun 2007 288c Director's particulars changed
28 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
19 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 26/01/06; full list of members
09 May 2005 AA Total exemption full accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 26/01/05; full list of members
08 Apr 2004 AA Total exemption full accounts made up to 31 January 2004
26 Jan 2004 363s Return made up to 26/01/04; full list of members
03 May 2003 AA Total exemption full accounts made up to 31 January 2003
08 Feb 2003 363s Return made up to 26/01/03; full list of members
10 May 2002 AA Total exemption full accounts made up to 31 January 2002
15 Mar 2002 363s Return made up to 26/01/02; full list of members
14 Mar 2001 AA Full accounts made up to 31 January 2001
19 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2000 288b Secretary resigned
29 Dec 2000 288a New secretary appointed
29 Dec 2000 287 Registered office changed on 29/12/00 from: barry house 20-22 worple road london SW19 4DH
22 Aug 2000 AA Full accounts made up to 31 January 2000
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 1999 88(2)R Ad 13/04/99--------- £ si 99@1=99 £ ic 1/100
19 May 1999 288a New secretary appointed