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C J MEDICAL LIMITED

Company number 04054345

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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)
03 Sep 2003 363s Return made up to 17/08/03; full list of members
21 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
10 Sep 2002 363s Return made up to 17/08/02; full list of members
18 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
05 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 363s Return made up to 17/08/01; full list of members
12 Jul 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
30 Mar 2001 288b Director resigned
26 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Secretary resigned
28 Jan 2001 287 Registered office changed on 28/01/01 from: the courtyard chapel lane, bodicote banbury oxfordshire OX15 4DB
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
18 Oct 2000 CERTNM Company name changed bansols h LIMITED\certificate issued on 19/10/00
17 Aug 2000 NEWINC Incorporation