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ART MEDICAL LIMITED

Company number 04817834

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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)
03 Aug 2009 363a Return made up to 02/07/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from park house friar lane nottingham nottinghamshire NG1 6DN
11 May 2009 AA Accounts for a dormant company made up to 28 February 2009
02 May 2009 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
13 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Nov 2008 88(2) Ad 16/10/08\gbp si 3@1=3\gbp ic 1/4\
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
03 Nov 2008 288b Appointment terminated secretary st peters house LIMITED
04 Jul 2008 363a Return made up to 02/07/08; full list of members
16 Apr 2008 288c Director's change of particulars / stephen horan / 14/04/2008
10 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
27 Jul 2007 363a Return made up to 02/07/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 July 2006
18 Jul 2007 AA Accounts for a dormant company made up to 31 July 2005
27 Jul 2006 363a Return made up to 02/07/06; full list of members
05 Aug 2005 363a Return made up to 02/07/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288a New secretary appointed
03 Aug 2004 363s Return made up to 02/07/04; full list of members
08 Oct 2003 288a New director appointed
02 Oct 2003 287 Registered office changed on 02/10/03 from: 16 churchill way cardiff CF10 2DX
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned