ODSTOCK MEDICAL LIMITED

Company number 05532620

Date	Type	Description	View / Download
31 Aug 2010	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009	(2 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
29 Sep 2009	363a	10/08/09 no member list	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
01 Sep 2008	363a	Return made up to 10/08/08; full list of members	(10 pages)
01 Sep 2008	288b	Appointment terminated director jan lewis	(1 page)
01 Sep 2008	288a	Director appointed philip ian casson	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
19 Sep 2007	363a	Return made up to 10/08/06; full list of members; amend	(12 pages)
17 Sep 2007	88(2)R	Ad 24/03/06--------- £ si 600@.01	(2 pages)
17 Sep 2007	88(2)R	Ad 24/03/06--------- £ si 4390@.01	(2 pages)
17 Sep 2007	122	S-div 24/03/06	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/06
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Sep 2007	363a	Return made up to 10/08/07; full list of members	(12 pages)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
13 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
13 Sep 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Mar 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
24 Mar 2006	288a	New director appointed	(1 page)
10 Nov 2005	288a	New director appointed	(1 page)

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