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PULSE MEDICAL SOLUTION LIMITED

Company number 04612214

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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)
29 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Dr Tapan Patel on 9 December 2009
01 May 2009 AAMD Amended accounts made up to 31 March 2008
05 Mar 2009 363a Return made up to 09/12/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 09/12/07; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 09/12/05; full list of members
06 Mar 2007 363s Return made up to 09/12/06; full list of members
06 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Nov 2006 287 Registered office changed on 06/11/06 from: 37 stanmore hill, stanmore, middx, HA7 3DS
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 288a New secretary appointed
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
14 May 2003 288b Secretary resigned
09 Dec 2002 NEWINC Incorporation