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RETAMAL MEDICAL LIMITED

Company number 04678864

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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)
18 May 2009 287 Registered office changed on 18/05/2009 from fylde house skyways commercial campus amy johnson way blackpool lancashire FY4 2RP
08 Aug 2008 363a Return made up to 26/02/08; full list of members
07 Aug 2008 288c Director's change of particulars / antonio retamal gonzalez / 07/08/2008
07 Aug 2008 288c Director and secretary's change of particulars / ana martinez zamora / 07/08/2008
07 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 363s Return made up to 26/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2007 287 Registered office changed on 11/03/07 from: 3 lyndeth close fulwood preston lancashire PR2 9QY
31 May 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Mar 2006 363s Return made up to 26/02/06; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Feb 2005 363s Return made up to 26/02/05; full list of members
25 May 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Mar 2004 287 Registered office changed on 16/03/04 from: 15 goodwood avenue, fulwood preston lancashire PR2 9TZ
03 Jul 2003 225 Accounting reference date shortened from 29/02/04 to 31/01/04
14 Jun 2003 88(2)R Ad 26/02/03--------- £ si 19@1=19 £ ic 1/20
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
04 Mar 2003 287 Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 2003 NEWINC Incorporation