C.D. MEDICAL (BOLTON) LIMITED

Company number 04893302

Date	Type	Description	View / Download
06 Oct 2017	PSC02	Notification of Cd Medical Limited as a person with significant control on 26 May 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Elsie Maureen Armstrong as a person with significant control on 25 May 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
18 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
11 Sep 2015	AD01	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG on 11 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(4 pages)
11 Sep 2015	CH01	Director's details changed for Elsie Maureen Armstrong on 1 September 2015	(2 pages)
11 Sep 2015	CH03	Secretary's details changed for Elsie Maureen Armstrong on 1 September 2015	(1 page)
22 Jun 2015	CERTNM	Company name changed C.D.medical LIMITED\certificate issued on 22/06/15 CONNOT ‐ Change of name notice	(3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-05	(1 page)
17 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(5 pages)
09 Jan 2014	AP01	Appointment of Mr Gerard Pessagno as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
12 Dec 2013	AD01	Registered office address changed from Glenthorne Green Lane Bolton Lancashire BL3 2LY on 12 December 2013	(1 page)
12 Dec 2013	TM01	Termination of appointment of Francis Armstrong as a director	(1 page)
24 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
13 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
22 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
13 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)