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RELIANCE MEDICAL LTD

Company number 05701697

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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)
27 Aug 2009 AA Accounts for a small company made up to 31 March 2009
09 Mar 2009 363a Return made up to 08/02/09; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 March 2008
28 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2008 363a Return made up to 08/02/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Mar 2007 363a Return made up to 08/02/07; full list of members
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 88(2)R Ad 19/10/06--------- £ si 100@1=100 £ ic 1/101
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 288a New director appointed
14 Jun 2006 288a New director appointed
31 May 2006 287 Registered office changed on 31/05/06 from: 4 darwin court, oxon business park, shrewsbury, SY3 5AL
22 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
08 Feb 2006 NEWINC Incorporation