- Company Overview for FINGERPRINT MEDICAL LIMITED (04092986)
- Filing history for FINGERPRINT MEDICAL LIMITED (04092986)
- People for FINGERPRINT MEDICAL LIMITED (04092986)
- Charges for FINGERPRINT MEDICAL LIMITED (04092986)
- More for FINGERPRINT MEDICAL LIMITED (04092986)
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) |
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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
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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 |