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INNOVATIVE MEDICAL PRODUCTS LIMITED

Company number 03657667

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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)
17 Dec 2003 AUD Auditor's resignation
18 Nov 2003 363s Return made up to 28/10/03; full list of members
07 May 2003 AA Accounts for a small company made up to 31 December 2002
19 Nov 2002 363s Return made up to 28/10/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Nov 2001 363s Return made up to 28/10/01; full list of members
20 Jun 2001 288c Director's particulars changed
01 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Apr 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
18 Jan 2001 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
18 Jan 2001 288a New secretary appointed
16 May 2000 288a New director appointed
10 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 AA Accounts for a small company made up to 31 January 2000
29 Mar 2000 88(2)R Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100
29 Mar 2000 288a New director appointed
03 Feb 2000 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
10 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
03 Nov 1998 288b Secretary resigned
03 Nov 1998 288b Director resigned
28 Oct 1998 NEWINC Incorporation