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C.D. MEDICAL (BOLTON) LIMITED

Company number 04893302

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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)
31 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 26 August 2008
11 Mar 2009 225 Accounting reference date extended from 26/08/2009 to 31/01/2010
11 Dec 2008 363a Return made up to 09/09/08; full list of members
06 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 26/08/2008
30 Sep 2008 288b Appointment terminate, director and secretary carole ann hawtin logged form
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors 26/08/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 26/08/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 26/08/2008
29 Sep 2008 288b Appointment terminated director andrew brodrick
29 Sep 2008 288b Appointment terminated director deborah brodrick
29 Sep 2008 288b Appointment terminated director brian hawtin
29 Sep 2008 287 Registered office changed on 29/09/2008 from aston grange oker matlock derbyshire DE4 2JJ
29 Sep 2008 391 Notice of res removing auditor
17 Sep 2008 288a Director and secretary appointed elsie maureen armstrong
17 Sep 2008 288a Director appointed francis joseph armstrong
03 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 09/09/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 363s Return made up to 09/09/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
21 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Sep 2004 363s Return made up to 09/09/04; full list of members
23 Oct 2003 88(2)R Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100