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ARGON MEDICAL DEVICES UK LTD

Company number 03543457

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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)
07 Jun 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2002 AA Full accounts made up to 31 May 2001
14 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2000 288a New director appointed
11 Oct 2000 AA Full accounts made up to 31 May 2000
15 May 2000 363s Return made up to 08/04/00; full list of members
23 Mar 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 AA Full accounts made up to 31 May 1999
21 May 1999 288a New secretary appointed
18 May 1999 363s Return made up to 08/04/99; full list of members
  • 363(287) ‐ Registered office changed on 18/05/99
  • 363(190) ‐ Location of debenture register address changed
04 May 1999 288b Secretary resigned
04 May 1999 287 Registered office changed on 04/05/99 from: suite 2.2 litchurch plaza litchurch lane derbyshire DE24 8AA
02 Nov 1998 395 Particulars of mortgage/charge
14 Aug 1998 288a New director appointed
11 Aug 1998 288b Director resigned
10 May 1998 225 Accounting reference date extended from 30/04/99 to 31/05/99
07 May 1998 288b Secretary resigned
07 May 1998 288b Director resigned
07 May 1998 288a New secretary appointed
07 May 1998 288a New director appointed
07 May 1998 287 Registered office changed on 07/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Apr 1998 NEWINC Incorporation