- Company Overview for COLOPLAST MEDICAL LIMITED (04318120)
- Filing history for COLOPLAST MEDICAL LIMITED (04318120)
- People for COLOPLAST MEDICAL LIMITED (04318120)
- Charges for COLOPLAST MEDICAL LIMITED (04318120)
- Registers for COLOPLAST MEDICAL LIMITED (04318120)
- More for COLOPLAST MEDICAL LIMITED (04318120)
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
|
|
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 |