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CALEDONIA MEDICAL LIMITED

Company number 05179241

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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)
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 108/109\
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 107/108\
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 106/107\
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 105/106\
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 104/105\
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 103/104\
09 Jul 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 102/103\
18 Jun 2009 88(2) Ad 30/01/09\gbp si 2@1=2\gbp ic 100/102\
18 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 14/07/08; full list of members
24 Jun 2008 363a Return made up to 14/07/07; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 53D aylesford street london SW1V 3RY
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 363a Return made up to 14/07/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2005 395 Particulars of mortgage/charge
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288c Secretary's particulars changed
25 Oct 2005 363a Return made up to 14/07/05; full list of members
18 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
14 Jul 2004 NEWINC Incorporation