Filed on: 12 Mar 2018
Form: AA - Annual Accounts
31/08/17 TOTAL EXEMPTION FULL

Filed on: 5 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 May 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
AUKER RHODES AIREVALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
SAPHIRE HOUSE ALBION MILLS
ALBION ROAD, GREENGATES
BRADFORD
WEST YORKSHIRE
BD10 9TQ
Price: £4.99 (excl. VAT)

Filed on: 24 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 24 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEMPSEY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIGAN
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
ROYD HOUSE
286 MANNINGHAM LANE
BRADFORD
BD8 7BP
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD DOYLE / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DEMPSEY / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANNIGAN / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MEDICAL MACHINES LIMITED
CERTIFICATE ISSUED ON 21/01/05
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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