HINCHLIFFE MEDICAL LIMITED

Company number 01654194

Date	Type	Description	View / Download
28 Jul 2016	MISC	Forms b & z convert to rs	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 27/06/2016	(1 page)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 102	(3 pages)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	(4 pages)
13 Jan 2015	AP02	Appointment of Cws (No.1) Limited as a director on 6 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of John Branson Nuttall as a director on 6 October 2014	(1 page)
12 Jan 2015	AP01	Appointment of Anthony Philip James Crossland as a director on 6 October 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Anthony John Smith as a director on 6 October 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
27 Feb 2014	CH01	Director's details changed for Mr Anthony John Smith on 27 February 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr John Branson Nuttall on 27 February 2014	(2 pages)
07 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(5 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
07 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 December 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(4 pages)
26 Mar 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
26 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)