HUNTLEIGH MEDICAL LIMITED filing history - Find and update company information

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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)
04 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
28 Nov 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2000	363s	Return made up to 13/11/00; full list of members	View PDF Return made up to 13/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
25 Nov 1999	363s	Return made up to 13/11/99; full list of members	View PDF Return made up to 13/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
06 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	363s	Return made up to 13/11/98; full list of members	View PDF Return made up to 13/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
26 Nov 1997	363s	Return made up to 13/11/97; full list of members	View PDF Return made up to 13/11/97; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
19 Nov 1996	363s	Return made up to 13/11/96; full list of members	View PDF Return made up to 13/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
17 Nov 1995	363s	Return made up to 13/11/95; full list of members	View PDF Return made up to 13/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
16 Nov 1994	363s	Return made up to 13/11/94; full list of members 363(287) ‐ Registered office changed on 16/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/11/94; full list of members
01 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 5 pages (5 pages)
25 Nov 1993	363s	Return made up to 13/11/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/11/93; full list of members
26 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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