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ROCHESTER MEDICAL LIMITED

Company number 05779226

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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)
03 Sep 2014 AP03 Appointment of Mr Nathan John Royds-Jones as a secretary on 14 November 2013
03 Sep 2014 TM02 Termination of appointment of Patrick Hugh Mcleod as a secretary on 14 November 2013
03 Sep 2014 AP01 Appointment of Mr James Cantle Allsop as a director on 14 November 2013
24 Apr 2014 AA Full accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
02 Jul 2013 AA Full accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 AD01 Registered office address changed from 21 Wilson Street London EC2M 2TD on 14 February 2012
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for David Anthony Jonas on 12 April 2010
10 Feb 2010 AA Full accounts made up to 30 September 2009
01 Jul 2009 AA Full accounts made up to 30 September 2008
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
06 May 2009 363a Return made up to 12/04/09; full list of members
21 Apr 2008 363a Return made up to 12/04/08; full list of members
13 Feb 2008 AA Full accounts made up to 30 September 2007
23 Apr 2007 363a Return made up to 12/04/07; full list of members
16 May 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288a New director appointed
12 Apr 2006 288b Secretary resigned