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ACCENTUS MEDICAL LIMITED

Company number 04146523

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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)
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp appr fin documents 14/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 395 Particulars of mortgage/charge
09 May 2005 288b Director resigned
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
03 Feb 2005 363s Return made up to 24/01/05; full list of members
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
13 Aug 2004 AA Full accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 24/01/04; full list of members
26 Aug 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
25 Apr 2003 288b Director resigned
07 Apr 2003 AUD Auditor's resignation
13 Mar 2003 288b Director resigned
18 Feb 2003 363s Return made up to 24/01/03; full list of members
29 Aug 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 288b Director resigned
01 Aug 2002 288a New director appointed