Advanced company searchLink opens in new window

FINGERPRINT MEDICAL LIMITED

Company number 04092986

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jun 2010 AD01 Registered office address changed from Unit 16 Northavon Business Centre, Dean Road Yate Bristol BS37 5NH on 8 June 2010
24 Oct 2009 SH03 Purchase of own shares.
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Ken Pegg on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Tarquin Sean Miller on 19 October 2009
14 Oct 2009 AP01 Appointment of Mr Ken Pegg as a director
14 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2009 TM01 Termination of appointment of Deirdre Fitzgerald as a director
07 Oct 2009 TM01 Termination of appointment of Alan Thomas as a director
06 Oct 2009 TM02 Termination of appointment of Alan Thomas as a secretary
06 Oct 2009 TM02 Termination of appointment of Alan Thomas as a secretary
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / deirdre fitzgerald / 10/12/2007
08 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Oct 2007 363a Return made up to 19/10/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Oct 2006 363a Return made up to 19/10/06; full list of members