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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)
28 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288b Director resigned
14 Feb 2004 SA Statement of affairs
14 Feb 2004 88(2)R Ad 30/12/03--------- £ si 13000@1=13000 £ ic 474879/487879
31 Jan 2004 SA Statement of affairs
31 Jan 2004 88(2)R Ad 29/12/03--------- £ si 187000@1=187000 £ ic 287879/474879
24 Jan 2004 288a New director appointed
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
16 Jan 2004 288a New director appointed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 288a New secretary appointed;new director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 23/06/03; full list of members
25 Jul 2002 363s Return made up to 04/07/02; full list of members
29 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Aug 2001 363s Return made up to 04/07/01; full list of members
10 May 2001 AA Full accounts made up to 31 December 2000
04 Sep 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 363s Return made up to 04/07/00; no change of members
25 Nov 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 04/07/99; full list of members
14 Aug 1998 288c Director's particulars changed
07 Aug 1998 363s Return made up to 04/07/98; no change of members