- Company Overview for FISCHEN MEDICAL LIMITED (05268095)
- Filing history for FISCHEN MEDICAL LIMITED (05268095)
- People for FISCHEN MEDICAL LIMITED (05268095)
- More for FISCHEN MEDICAL LIMITED (05268095)
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) |
---|---|---|---|
08 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
|
|
08 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
|
|
28 Nov 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
08 Nov 2016 | CS01 |
25/10/16 Statement of Capital gbp 1000
|
|
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
20 Jun 2016 | AD01 | Registered office address changed from Ground Floor 104-106 Hagley Road Birmingham B16 8LT to Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham B5 7QU on 20 June 2016 | |
16 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
|
|
12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
03 Jun 2013 | AD01 | Registered office address changed from Net Lynk 1 Gorsey Lane Coleshill B46 1JU on 3 June 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
08 Dec 2010 | CH01 | Director's details changed for Nicholas Mark Smith on 1 October 2010 | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
16 Jun 2010 | TM01 | Termination of appointment of Darren Smith as a director | |
17 Dec 2009 | AD01 | Registered office address changed from 31 St Johns Worcester Worcestershire WR2 5AG on 17 December 2009 | |
17 Dec 2009 | TM02 | Termination of appointment of Gavin Gardiner as a secretary | |
17 Dec 2009 | AP03 | Appointment of Stuart Smith as a secretary | |
11 Dec 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |