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CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED

Company number 04165193

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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)
25 Aug 2005 363a Return made up to 21/02/05; full list of members
12 Jul 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Sep 2004 395 Particulars of mortgage/charge
01 Mar 2004 363s Return made up to 21/02/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 21/02/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 21/02/02; full list of members
08 Sep 2001 395 Particulars of mortgage/charge
29 Jul 2001 288c Secretary's particulars changed;director's particulars changed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed;new director appointed
06 Apr 2001 88(2)R Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100
05 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2001 287 Registered office changed on 20/03/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
15 Mar 2001 CERTNM Company name changed fleximark LIMITED\certificate issued on 15/03/01
21 Feb 2001 NEWINC Incorporation