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OBS MEDICAL LIMITED

Company number 03955861

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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)
16 Jan 2009 288b Appointment terminated director john cornhill
07 Jul 2008 363a Return made up to 24/03/08; full list of members; amend
21 Apr 2008 363a Return made up to 24/03/08; full list of members
05 Mar 2008 88(2) Ad 07/02/08\gbp si 120700@0.01=1207\gbp ic 20331/21538\
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
02 Dec 2007 88(2)O Ad 17/10/07--------- £ si 120900@.01
09 Nov 2007 88(2)R Ad 17/10/07--------- £ si 121000@.01=1210 £ ic 19122/20332
11 Sep 2007 288a New director appointed
30 Jul 2007 88(2)R Ad 02/05/07-02/05/07 £ si 242000@.01=2420 £ ic 16702/19122
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ £1 div into 0.01 each 02/05/07
17 May 2007 122 Div 02/05/07
05 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 30 upper high street, thame, oxfordshire OX9 3EZ
14 Feb 2007 288a New director appointed
22 Jan 2007 88(2)R Ad 19/12/06--------- £ si 1152@1=1152 £ ic 15550/16702
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Not apply provisions 22/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Full accounts made up to 31 March 2006
21 Sep 2006 88(2)R Ad 21/08/06--------- £ si 1614@1=1614 £ ic 13936/15550
14 Jul 2006 288b Director resigned
19 Jun 2006 AA Full accounts made up to 31 March 2005
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned