MEDLOCK MEDICAL LIMITED

Company number 04977601

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Robert Michael Bennison on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Stephen Hamlett on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Nicholas Douglas on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Phillip Cooper on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr John Anthony Bentley on 30 November 2009	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Dec 2008	288a	Director appointed mr nicholas douglas	(1 page)
04 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from arenson centre arenson way dunstable bedfordshire LU5 5UL	(1 page)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	288a	Director appointed mr robert michael bennison	(2 pages)
03 Dec 2008	288b	Appointment terminated director pierre guyot	(1 page)
03 Dec 2008	288a	Director appointed mr john bentley	(2 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
22 May 2008	288a	Director appointed mr phillip cooper	(2 pages)
22 May 2008	288b	Appointment terminated director robert contreras	(1 page)
10 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
27 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
30 Aug 2007	288a	New director appointed	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jul 2007	395	Particulars of mortgage/charge	(13 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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