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CAUDEX MEDICAL LIMITED

Company number 03759372

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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)
30 Sep 2005 288b Director resigned
27 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2005 288b Secretary resigned
26 May 2005 288a New secretary appointed
15 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 26/04/04; full list of members
12 Feb 2004 288a New director appointed
07 Oct 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 26/04/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 288a New director appointed
01 Dec 2000 288a New secretary appointed;new director appointed
16 Oct 2000 288b Secretary resigned;director resigned
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
21 Jun 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
23 May 2000 363s Return made up to 26/04/00; full list of members
03 Jun 1999 88(2)R Ad 26/04/99--------- £ si 98@1=98 £ ic 2/100
03 Jun 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/99
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
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/99
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
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/99
27 Apr 1999 288b Secretary resigned