FEMCARE UROLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | CURRSHO FROM 30/03/2012 TO 31/12/2011 |
| 18/08/1118 August 2011 | SECRETARY APPOINTED PAUL OLSON RICHINS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS |
| 15/08/1115 August 2011 | SEC 519 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED BRIAN LEE KOOPMAN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED KEVIN LEIGHTON CORNWELL |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED PAUL OLSON RICHINS |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER MCQUILKIN / 01/10/2009 |
| 24/10/0924 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCQUILKIN / 11/09/2008 |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 UNIT 2A MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | DEBENTURE LOAN AGREEMEN 27/08/04 |
| 08/09/048 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED PROSPECTIVEPIERCING LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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