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C-LECT MEDICAL LIMITED

Company number 04092923

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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 Nov 2006 88(2)R Ad 01/11/05--------- £ si 2000@1
28 Nov 2006 363s Return made up to 19/10/06; full list of members
20 Apr 2006 288a New director appointed
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Jan 2005 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 363s Return made up to 19/10/02; full list of members
11 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
01 Jun 2002 88(3) Particulars of contract relating to shares
01 Jun 2002 88(2)R Ad 12/04/02--------- £ si 97998@1=97998 £ ic 2/98000
31 May 2002 288a New director appointed
02 Jan 2002 363s Return made up to 19/10/01; full list of members
13 Dec 2001 225 Accounting reference date extended from 31/10/02 to 30/04/03
16 Aug 2001 288a New secretary appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
18 Jan 2001 288a New director appointed
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288a New director appointed
26 Oct 2000 288b Director resigned