C.D. MEDICAL (BOLTON) LIMITED

Company number 04893302

Date	Type	Description	View / Download
11 Mar 2009	225	Accounting reference date extended from 26/08/2009 to 31/01/2010	(1 page)
11 Dec 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
06 Nov 2008	225	Accounting reference date shortened from 30/09/2008 to 26/08/2008	(1 page)
30 Sep 2008	288b	Appointment terminate, director and secretary carole ann hawtin logged form	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors 26/08/2008	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 26/08/2008	(3 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 26/08/2008	(2 pages)
29 Sep 2008	288b	Appointment terminated director andrew brodrick	(1 page)
29 Sep 2008	288b	Appointment terminated director deborah brodrick	(1 page)
29 Sep 2008	288b	Appointment terminated director brian hawtin	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from aston grange oker matlock derbyshire DE4 2JJ	(1 page)
29 Sep 2008	391	Notice of res removing auditor	(1 page)
17 Sep 2008	288a	Director and secretary appointed elsie maureen armstrong	(2 pages)
17 Sep 2008	288a	Director appointed francis joseph armstrong	(2 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
25 Oct 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 Oct 2006	363s	Return made up to 09/09/06; full list of members	(9 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
24 Oct 2005	363s	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05	(9 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
08 Sep 2004	363s	Return made up to 09/09/04; full list of members	(8 pages)
23 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)