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COLOPLAST MEDICAL LIMITED

Company number 04318120

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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)
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud 21/09/06
11 Jul 2006 AUD Auditor's resignation
26 Jun 2006 288b Director resigned
22 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
20 Jun 2006 288b Secretary resigned;director resigned
20 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 Jun 2006 287 Registered office changed on 12/06/06 from: 10 commerce way lancing west sussex BN15 8TA
12 Jun 2006 88(2)R Ad 30/05/06--------- £ si 441305@1=441305 £ ic 425000/866305
12 Jun 2006 AA Full accounts made up to 31 March 2006
06 Jun 2006 CERTNM Company name changed mentor medical LIMITED\certificate issued on 06/06/06
04 Apr 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 07/11/05; full list of members
15 Nov 2005 288b Director resigned
05 Nov 2005 395 Particulars of mortgage/charge
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned;director resigned
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New secretary appointed;new director appointed
17 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 288b Director resigned