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HUNTLEIGH MEDICAL LIMITED

Company number 02764390

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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)
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
14 Nov 2008 363a Return made up to 13/11/08; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Nov 2007 363a Return made up to 13/11/07; full list of members
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 288c Director's particulars changed
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
14 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
20 Nov 2006 363a Return made up to 13/11/06; full list of members
23 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Nov 2005 363a Return made up to 13/11/05; full list of members
16 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Nov 2004 363s Return made up to 13/11/04; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Dec 2003 363s Return made up to 13/11/03; full list of members
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002