FORTH MEDICAL LIMITED

Company number 01994307

Date	Type	Description	View / Download
02 May 2009	288b	Appointment terminated secretary david fitzgerald	(1 page)
02 May 2009	288a	Secretary appointed paul heckels	(2 pages)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
20 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2009	363a	Return made up to 07/11/08; full list of members	(6 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
15 Apr 2008	288a	Director and secretary appointed david anthony fitzgerald	(2 pages)
15 Apr 2008	288a	Director appointed james denis canavan	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 34 chester drive north harrow middlesex HA2 7PU	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Other company business 12/03/2008	(3 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Mar 2008	288b	Appointment terminated secretary graeme strang	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Jan 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
27 Dec 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
27 Nov 2006	363a	Return made up to 07/11/06; full list of members	(2 pages)
20 Mar 2006	363a	Return made up to 07/11/05; full list of members	(2 pages)
03 Mar 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
18 Mar 2005	AA	Full accounts made up to 31 May 2004	(15 pages)
07 Dec 2004	363s	Return made up to 07/11/04; full list of members	(6 pages)