LAMINAR MEDICA LIMITED

Company Documents

Date	Description
03/04/193 April 2019	DIRECTOR APPOINTED MS STACY ANN WILLIAMS View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/11/173 November 2017	CESSATION OF MICHAEL HICKEY AS A PSC View Document
03/11/173 November 2017	CESSATION OF IAN GEORGE BUCK AS A PSC View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, DIRECTOR IAN BUCK View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
10/10/1710 October 2017	CESSATION OF DAVID ALLAN COLLINS AS A PSC View Document
31/01/1731 January 2017	DIRECTOR APPOINTED MRS ANGELA MARIE CLAYTON View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MS HELEN ELIZABETH REES View Document
19/01/1719 January 2017	SECRETARY APPOINTED MR NEIL ZYGO View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR NEIL ZYGO View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/10/1620 October 2016	SAIL ADDRESS CHANGED FROM: SONOCO LTD STATION ROAD MILNROW ROCHDALE OL16 4HQ ENGLAND View Document
20/10/1620 October 2016	SAIL ADDRESS CHANGED FROM: C/O CLINIMED (HOLDINGS) LIMITED LISTON EXHANGE CROMWELL GARDENS MARLOW BUCKS SL7 1BG UNITED KINGDOM View Document
20/10/1620 October 2016	SAIL ADDRESS CHANGED FROM: SONOCO LIMITED STATION ROAD MILNROW ROCHDALE OL16 4HQ ENGLAND View Document
19/10/1619 October 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View Document
19/10/1619 October 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
22/09/1622 September 2016	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKS HP10 9QY View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR DAVID ALLAN COLLINS View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR CORNELIUS LEHANE View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR IAN GEORGE BUCK View Document
22/09/1622 September 2016	SECRETARY APPOINTED MR DAVID ALLAN COLLINS View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, SECRETARY SUZANNE BRYDEN View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/10/1523 October 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR GERAINT THOMAS View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EYLES View Document
21/07/1521 July 2015	APPOINTMENT TERMINATED, DIRECTOR LYNDON WILD View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/10/1420 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/11/138 November 2013	DIRECTOR APPOINTED MR LYNDON JOHN WILD View Document
30/10/1330 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
07/06/137 June 2013	APPOINTMENT TERMINATED, DIRECTOR STUART COOMBER View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/10/1222 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
03/01/123 January 2012	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TURNER View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/10/1120 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
19/05/1119 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/10/1013 October 2010	SAIL ADDRESS CREATED View Document
13/10/1013 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
13/10/1013 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/10/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EYLES / 26/02/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/11/099 November 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER COOMBER / 06/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 06/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYNNE THOMAS / 06/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKEY / 06/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EYLES / 06/11/2009 View Document
31/12/0831 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR APPOINTED MICHAEL HICKEY View Document
31/12/0731 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
17/10/0717 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0717 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0717 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
01/11/061 November 2006	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
31/12/0531 December 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0517 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0520 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0520 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
16/09/0516 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0431 December 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0427 October 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document

27/10/0327 October 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	NEW DIRECTOR APPOINTED View Document
25/06/0325 June 2003	NEW DIRECTOR APPOINTED View Document
11/01/0311 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0231 December 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
11/11/0211 November 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
13/11/0113 November 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
05/12/005 December 2000	DIRECTOR RESIGNED View Document
05/12/005 December 2000	DIRECTOR RESIGNED View Document
05/12/005 December 2000	DIRECTOR RESIGNED View Document
21/11/0021 November 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
20/01/0020 January 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
29/11/9929 November 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9816 September 1998	NEW SECRETARY APPOINTED View Document
16/09/9816 September 1998	SECRETARY RESIGNED View Document
16/09/9816 September 1998	DIRECTOR RESIGNED View Document
25/06/9825 June 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View Document
03/03/973 March 1997	NEW DIRECTOR APPOINTED View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
18/11/9618 November 1996	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS View Document
03/11/963 November 1996	DIRECTOR RESIGNED View Document
25/10/9625 October 1996	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
19/09/9619 September 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
06/12/956 December 1995	RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS View Document
04/12/954 December 1995	S366A DISP HOLDING AGM 21/11/95 View Document
04/12/954 December 1995	S252 DISP LAYING ACC 21/11/95 View Document
04/12/954 December 1995	S366A DISP HOLDING AGM 21/11/95 View Document
04/12/954 December 1995	S252 DISP LAYING ACC 21/11/95 View Document
04/12/954 December 1995	ADOPT MEM AND ARTS 21/11/95 View Document
08/11/958 November 1995	REGISTERED OFFICE CHANGED ON 08/11/95 FROM: UNIT 5,TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING,HERTS HP23 4JX View Document
08/11/958 November 1995	REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 UNIT 5,TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING,HERTS HP23 4JX View Document
03/08/953 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/953 August 1995	NEW DIRECTOR APPOINTED View Document
03/08/953 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/953 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/04/9530 April 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
20/12/9420 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9420 December 1994	RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS View Document
30/04/9430 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
25/01/9425 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9322 December 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS View Document
30/04/9330 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
22/03/9322 March 1993	NC INC ALREADY ADJUSTED 09/03/93 View Document
22/03/9322 March 1993	£ NC 1000/300000 09/03 View Document
02/03/932 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/938 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/01/938 January 1993	RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS View Document
30/04/9230 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
02/01/922 January 1992	RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS View Document
17/10/9117 October 1991	COMPANY NAME CHANGED LAMINAR CASES (MANUFACTURING) LI MITED CERTIFICATE ISSUED ON 17/10/91 View Document
30/04/9130 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
28/02/9128 February 1991	REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 28 PLANTATION ROAD AMERSHAM BUCKS HP6 6HN View Document
28/02/9128 February 1991	REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 28 PLANTATION ROAD AMERSHAM BUCKS HP6 6HN View Document
07/12/907 December 1990	NEW DIRECTOR APPOINTED View Document
16/11/9016 November 1990	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS View Document
30/04/9030 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
01/02/901 February 1990	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View Document
30/04/8930 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
23/01/8923 January 1989	DIRECTOR RESIGNED View Document
08/08/888 August 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS View Document
30/04/8830 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
22/05/8722 May 1987	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View Document
22/05/8722 May 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS View Document
30/04/8730 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View Document
08/07/868 July 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
30/04/8630 April 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View Document
30/04/8530 April 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 View Document
18/11/7518 November 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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