WHITE MEDICAL LIMITED



Company Documents

DateDescription
10/08/2010 August 2020CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/07/1931 July 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/07/1831 July 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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14/08/1714 August 2017CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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14/08/1714 August 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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14/08/1714 August 2017APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE

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31/07/1731 July 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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12/08/1612 August 2016CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/07/1631 July 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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17/08/1517 August 2015Annual return made up to 13 August 2015 with full list of shareholders

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31/07/1531 July 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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15/09/1415 September 2014Annual return made up to 13 August 2014 with full list of shareholders

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31/07/1431 July 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/08/1322 August 2013Annual return made up to 13 August 2013 with full list of shareholders

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31/07/1331 July 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/08/1223 August 2012Annual return made up to 13 August 2012 with full list of shareholders

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31/07/1231 July 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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25/08/1125 August 2011Annual return made up to 13 August 2011 with full list of shareholders

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31/07/1131 July 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/08/1018 August 2010SAIL ADDRESS CREATED

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18/08/1018 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/08/1018 August 2010Annual return made up to 13 August 2010 with full list of shareholders

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE RAMPTON / 12/08/2010

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE OLVER / 12/08/2010

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WHITE / 12/08/2010

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET WHITE / 12/08/2010

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17/08/1017 August 2010SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WHITE / 12/08/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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27/08/0927 August 2009RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIE RAMPTON / 12/08/2009

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31/07/0931 July 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/08/0819 August 2008DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITE / 12/08/2008

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19/08/0819 August 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 12/08/2008

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19/08/0819 August 2008DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER WHITE

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19/08/0819 August 2008DIRECTOR'S PARTICULARS JANE WHITE

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19/08/0819 August 2008RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/08/0715 August 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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08/08/078 August 2007REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3XH

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31/07/0731 July 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/08/0624 August 2006RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/08/0517 August 2005LOCATION OF REGISTER OF MEMBERS

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17/08/0517 August 2005RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/08/0424 August 2004RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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24/08/0324 August 2003RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/0324 August 2003RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/08/0229 August 2002RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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21/09/0121 September 2001NEW DIRECTOR APPOINTED

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21/09/0121 September 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0121 September 2001DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/09/007 September 2000RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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26/08/9926 August 1999RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9926 August 1999RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/05/9919 May 1999REGISTERED OFFICE CHANGED ON 19/05/99 FROM: UNIT 6 STATIONERS HOUSE 17 BANK STREET RUGBY WARWICKSHIRE CV21 2QE

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08/09/988 September 1998RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/09/9710 September 1997RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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13/01/9713 January 1997NEW SECRETARY APPOINTED

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13/01/9713 January 1997DIRECTOR RESIGNED

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13/01/9713 January 1997SECRETARY RESIGNED

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06/09/966 September 1996RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/07/9625 July 1996NEW SECRETARY APPOINTED

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24/07/9624 July 1996SECRETARY RESIGNED

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24/07/9624 July 1996NEW DIRECTOR APPOINTED

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24/07/9624 July 1996DIRECTOR'S PARTICULARS CHANGED

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24/07/9624 July 1996NEW DIRECTOR APPOINTED

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07/03/967 March 1996COMPANY NAME CHANGED CIMPORT-TEXPORT LIMITED CERTIFICATE ISSUED ON 08/03/96; RESOLUTION PASSED ON 10/02/96

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07/03/967 March 1996COMPANY NAME CHANGED CIMPORT-TEXPORT LIMITED CERTIFICATE ISSUED ON 08/03/96

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05/01/965 January 1996REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 34 ASHLAWN ROAD RUGBY WARWICKSHIRE CV22 5ES

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20/09/9520 September 1995RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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19/08/9419 August 1994RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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13/12/9313 December 1993REGISTERED OFFICE CHANGED ON 13/12/93 FROM: CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG

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18/10/9318 October 1993RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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09/09/929 September 1992DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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17/02/9217 February 1992RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS

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07/09/917 September 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/917 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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04/09/904 September 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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23/08/9023 August 1990REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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23/08/9023 August 1990REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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23/08/9023 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9013 August 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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