CAIRE MEDICAL LTD.

Company number 04266119

Date	Type	Description	View / Download
02 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Aug 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
09 May 2006	363a	Return made up to 26/07/05; full list of members	(3 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 114 windmill road sunbury on thames middlesex TW16 7HB	(1 page)
16 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Jul 2004	190	Location of debenture register	(1 page)
30 Jul 2004	353	Location of register of members	(1 page)
30 Jul 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 110 windmill road sunbury on thames middlesex TW16 7HD	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
22 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	MISC	Rescinding dup 882 98 shares	(2 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
07 Sep 2003	363s	Return made up to 07/08/03; full list of members	(8 pages)