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VERATHON MEDICAL (UK) LTD

Company number 03867024

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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)
28 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Paul Knee as a director
15 May 2012 AP01 Appointment of Michael Craig Hawley as a director
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of John Humphrey as a director
26 Jul 2010 AP01 Appointment of David Brant Liner as a director
26 Jul 2010 AP01 Appointment of Paul Joseph Soni as a director
24 Jul 2010 AD01 Registered office address changed from the Granary, Manor Farm Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB United Kingdom on 24 July 2010
24 Jul 2010 AP03 Appointment of John Bignall as a secretary
18 May 2010 AA Full accounts made up to 31 December 2009
07 Nov 2009 AR01 Annual return made up to 27 October 2008 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Gerald J Mcmorrow on 30 October 2009
30 Oct 2009 AD01 Registered office address changed from the Granary Manor Farm Court Yard Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Francis Knee on 30 October 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 TM02 Termination of appointment of Maureen Graham as a secretary
05 Feb 2009 363a Return made up to 27/10/07; full list of members; amend
20 Nov 2008 363a Return made up to 27/10/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 88(2) Ad 13/05/08\gbp si 98@1=98\gbp ic 2/100\
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 13/05/2008
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 363a Return made up to 27/10/07; full list of members