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KEW MEDICAL LIMITED

Company number 05838815

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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)
24 Mar 2011 AD01 Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA on 24 March 2011
08 Feb 2011 CERTNM Company name changed oakapple primary care developments LTD\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-21
27 Jan 2011 CONNOT Change of name notice
24 Sep 2010 AA Accounts for a small company made up to 30 August 2009
13 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 May 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 August 2009
30 Sep 2009 AA Accounts for a small company made up to 31 August 2008
06 Aug 2009 363a Return made up to 06/06/09; full list of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 288b Appointment terminated director david radcliffe
11 Aug 2008 363a Return made up to 06/06/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
19 Jul 2007 363a Return made up to 06/06/07; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: the manor house cad beeston leeds LS11 8BQ
04 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 287 Registered office changed on 04/08/06 from: ship canal house king street manchester M2 4WB
04 Aug 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288b Director resigned
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed