MEDLOCK MEDICAL HOLDINGS LIMITED

Company number 05041033

Date	Type	Description	View / Download
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	363s	Return made up to 11/02/07; full list of members; amend	(8 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: tubiton house brook street oldham lancashire OL1 3HS	(1 page)
21 Jul 2006	MISC	Section 394	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
08 Mar 2006	363s	Return made up to 11/02/06; full list of members	(8 pages)
08 Mar 2006	363(288)	Secretary's particulars changed
20 Feb 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
22 Jun 2005	169	£ ic 18840/17980 26/05/05 £ sr 86000@.01=860	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app compromise agree 26/05/05
07 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2005	363s	Return made up to 11/02/05; full list of members	(8 pages)

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