KALUA MEDICAL EQUIPMENT LIMITED

Company number 05961603

Date	Type	Description	View / Download
09 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AP01	Appointment of Mrs Alison Elizabeth Carter as a director	(2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England	(1 page)
16 Sep 2011	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)
16 Sep 2011	AD01	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 16 September 2011	(1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
28 Apr 2011	TM01	Termination of appointment of Jonathan Watts as a director	(1 page)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)
10 Jun 2010	TM01	Termination of appointment of John Clargo as a director	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
14 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for Nicholas Carter on 10 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Jonathan Walter Hammond Watts on 10 October 2009	(2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 10 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr John Robert Clargo on 10 October 2009	(2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)

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