WESTOVER MEDICAL LIMITED

Company number 05683139

Date	Type	Description	View / Download
08 Mar 2008	CERTNM	Company name changed creswell medical LTD\certificate issued on 11/03/08	(2 pages)
25 Jan 2008	288a	New director appointed	(3 pages)
31 Dec 2007	288a	New director appointed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	AA	Full accounts made up to 30 June 2007	(27 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
28 Sep 2007	88(2)R	Ad 13/09/07--------- £ si 21538@.001=21 £ ic 1/22	(2 pages)
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(1 page)
18 Apr 2007	225	Accounting reference date shortened from 20/07/07 to 30/06/07	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)
17 Feb 2007	363s	Return made up to 21/01/07; full list of members	(18 pages)
08 Feb 2007	SA	Statement of affairs	(29 pages)
08 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 20000@.001=20 £ ic 2264/2284	(2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: flat 1, 111 ifield road london SW10 9AS	(1 page)
01 Dec 2006	88(2)R	Ad 03/11/06--------- £ si 527500@.001=527 £ ic 1737/2264	(6 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Nov 2006	88(2)R	Ad 05/09/06--------- £ si 637500@.001=637 £ ic 1100/1737	(5 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2006	288a	New director appointed	(3 pages)
19 Oct 2006	88(2)O	Ad 08/02/06--------- £ si 700000@.001	(2 pages)
06 Oct 2006	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next