ART MEDICAL LIMITED

Company number 04817834

Date	Type	Description	View / Download
03 Aug 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from park house friar lane nottingham nottinghamshire NG1 6DN	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
02 May 2009	225	Accounting reference date shortened from 31/07/2009 to 28/02/2009	(1 page)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
10 Nov 2008	88(2)	Ad 16/10/08\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 80 of ca extended for a further 5 years 02/09/2008	(7 pages)
03 Nov 2008	288b	Appointment terminated secretary st peters house LIMITED	(1 page)
04 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
16 Apr 2008	288c	Director's change of particulars / stephen horan / 14/04/2008	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
27 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
27 Jul 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
05 Aug 2005	363a	Return made up to 02/07/05; full list of members	(2 pages)
07 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	363s	Return made up to 02/07/04; full list of members	(6 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)