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COLGATE MEDICAL LIMITED

Company number 01311455

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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)
23 Dec 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 363s Return made up to 23/06/07; no change of members
10 Jul 2007 AA Full accounts made up to 31 December 2005
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/09/06
11 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 363s Return made up to 23/06/06; full list of members
19 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
05 Apr 2006 AA Full accounts made up to 31 December 2004
16 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1@1=1 £ ic 497879/497880
16 Jan 2006 122 Div 22/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 22/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 363s Return made up to 23/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 28 December 2003
31 Jan 2005 288b Director resigned
04 Jan 2005 SA Statement of affairs
04 Jan 2005 88(2)R Ad 28/01/04--------- £ si 10000@1
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Sep 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Secretary resigned
17 Aug 2004 288a New secretary appointed