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ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED

Company number 05234895

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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)
28 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
09 May 2007 287 Registered office changed on 09/05/07 from: the white house leamington hastings rugby warwickshire CV23 8DX
31 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Sep 2006 363a Return made up to 17/09/06; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Sep 2005 363a Return made up to 17/09/05; full list of members
27 Sep 2005 88(2)R Ad 29/10/04-02/11/04 £ si 100@1=100 £ ic 100/200
16 Dec 2004 CERTNM Company name changed broomco (3546) LIMITED\certificate issued on 16/12/04
10 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
24 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288b Secretary resigned;director resigned
10 Nov 2004 287 Registered office changed on 10/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Nov 2004 88(2)R Ad 29/10/04-02/11/04 £ si 99@1=99 £ ic 1/100
17 Sep 2004 NEWINC Incorporation