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INDUSTRIA MEDICA LIMITED

Company number 03831821

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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)
02 Oct 2006 287 Registered office changed on 02/10/06 from: north lane house 9B north lane, headingley leeds west yorkshire LS6 3HG
23 Aug 2006 363a Return made up to 15/08/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Aug 2005 363a Return made up to 15/08/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Sep 2003 363s Return made up to 15/08/03; full list of members
20 Nov 2002 MEM/ARTS Memorandum and Articles of Association
20 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 225 Accounting reference date extended from 31/08/03 to 30/11/03
29 Oct 2002 88(2)R Ad 15/10/02--------- £ si 3@1=3 £ ic 10/13
08 Oct 2002 AA Total exemption full accounts made up to 31 August 2002
11 Sep 2002 363s Return made up to 15/08/02; full list of members
08 May 2002 AA Total exemption full accounts made up to 31 August 2001
28 Aug 2001 363s Return made up to 15/08/01; full list of members
15 Sep 2000 AA Full accounts made up to 31 August 2000
11 Sep 2000 363s Return made up to 26/08/00; full list of members
22 Nov 1999 88(2)R Ad 01/11/99--------- £ si 8@1=8 £ ic 2/10
03 Sep 1999 288b Secretary resigned
26 Aug 1999 NEWINC Incorporation