Arcomedical Infusion Limited

Company Name	Arcomedical Infusion Limited
Company Status	Active
Company Number	02723545
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Previous Name	Salbymart Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Marc Peter Vollenweider
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	01 December 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Director Name	Wilhelm Vollenweider
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Swiss
Status	Current
Appointed	13 February 2006(13 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Member Of The Board
Country of Residence	Switzerland
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Director Name	Mr Andrew Mark Pritchard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(27 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Director Name	Mr Thomas Markus Moeckli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	14 February 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Director Name	Mr Kuldip Madar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Willi Karl Vollenweider
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 1992(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	Glaernischstrasse 21b Staefa Zurich 8712 Switzerland

Director Name	Mr Colin Christopher Marsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 19 September 2005)
Role	Sales Director
Correspondence Address	8 Chemin Rieu Geneva 1208 Foreign

Secretary Name	Mr Willi Karl Vollenweider
Nationality	Swiss
Status	Resigned
Appointed	23 July 1992(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 1999)
Role	Managing Director
Correspondence Address	Glaernischstrasse 21b Staefa Zurich 8712 Switzerland

Director Name	Mark Hillson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2001)
Role	General Manager
Correspondence Address	55 Dawlish Drive Leigh On Sea Essex SS9 1QX

Secretary Name	Dominique Madeleine Mary Hillson
Nationality	British
Status	Resigned
Appointed	26 May 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	55 Dawlish Drive Leigh On Sea Essex SS9 1QX

Director Name	Mr Robert John Bradshaw
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG

Director Name	Dominique Madeleine Mary Hillson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 April 2002)
Role	Secretary
Correspondence Address	55 Dawlish Drive Leigh On Sea Essex SS9 1QX

Secretary Name	Mrs Catherine Elizabeth Battersby
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 1st Floor, Phoenix House Christopher Mart Basildon Essex SS14 3EZ

Director Name	Thomas Moeckli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 February 2006(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5j West Horndon Industrial Estate, West Horndon Essex CM13 3XL

Director Name	Mr Jeremy Simon Edwin Hughes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 1st Floor, Phoenix House Christopher Mart Basildon Essex SS14 3EZ

Director Name	Mr Beat Rechsteiner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 August 2013(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2017)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Suite 1, 1st Floor, Phoenix House Christopher Mart Basildon Essex SS14 3EZ

Director Name	Mr RaÃšL San JosÃ‰ CortÃ‰S
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2017(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2020)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Suite 1, 1st Floor, Phoenix House Christopher Mart Basildon Essex SS14 3EZ

Secretary Name	Ms Christine Cidney Taylor
Status	Resigned
Appointed	29 September 2017(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2021)
Role	Company Director
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Secretary Name	Mrs Tracey-Anne Crisp
Status	Resigned
Appointed	29 June 2021(29 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2022)
Role	Company Director
Correspondence Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP

Contact

Website	arcomed.co.uk

Location

Registered Address	Unit 8 Bramston Way Laindon Basildon SS15 6TP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

100k at £1	Arcomed Ag 99.90% Ordinary
100 at £1	Dominique Madeleine Hillson 0.10% Ordinary A
1 at £1	Willi Karl Vollenweider 0.00% Ordinary

Financials

Year	2014
Turnover	£1,618,361
Gross Profit	£595,041
Net Worth	£868,483
Cash	£174,438
Current Liabilities	£81,435

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

27 September 2012	Delivered on: 29 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 September 2012

Delivered on: 29 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
14 September 2023	Appointment of Mr Benjamin Neil Coombe as a director on 1 September 2023 (2 pages)
28 August 2023	Termination of appointment of Wilhelm Vollenweider as a director on 29 March 2023 (1 page)
28 August 2023	Cessation of Wilhelm Vollenweider as a person with significant control on 29 March 2023 (1 page)
28 August 2023	Notification of Marc Peter Vollenweider as a person with significant control on 29 March 2023 (2 pages)
24 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
28 March 2023	Accounts for a small company made up to 31 December 2021 (13 pages)
16 February 2023	Termination of appointment of Kuldip Madar as a director on 9 January 2023 (1 page)
11 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Tracey-Anne Crisp as a secretary on 9 June 2022 (1 page)
12 May 2022	Appointment of Mr Kuldip Madar as a director on 9 May 2022 (2 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
19 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of Christine Cidney Taylor as a secretary on 29 June 2021 (1 page)
29 June 2021	Appointment of Mrs Tracey-Anne Crisp as a secretary on 29 June 2021 (2 pages)
14 May 2021	Secretary's details changed for Ms Christine Cydney Taylor on 29 September 2017 (1 page)
20 January 2021	Secretary's details changed for Ms Christine Cydney Taylor on 5 December 2020 (1 page)
14 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
30 November 2020	Registered office address changed from Suite 1, 1st Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England to Unit 8 Bramston Way Laindon Basildon SS15 6TP on 30 November 2020 (1 page)
28 September 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
21 February 2020	Appointment of Mr Thomas Markus Moeckli as a director on 14 February 2020 (2 pages)
7 February 2020	Appointment of Mr Andrew Mark Pritchard as a director on 1 February 2020 (2 pages)
7 February 2020	Termination of appointment of RaÃºl San JosÃ© CortÃ©s as a director on 1 February 2020 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
25 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
12 October 2017	Appointment of Ms Christine Cydney Taylor as a secretary on 29 September 2017 (2 pages)
12 October 2017	Appointment of Ms Christine Cydney Taylor as a secretary on 29 September 2017 (2 pages)
5 September 2017	Termination of appointment of Catherine Elizabeth Battersby as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Catherine Elizabeth Battersby as a secretary on 5 September 2017 (1 page)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Wilhelm Vollenweider as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Wilhelm Vollenweider as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
3 May 2017	Termination of appointment of Beat Rechsteiner as a director on 1 May 2017 (1 page)
3 May 2017	Appointment of Mr RaÃºl San JosÃ© CortÃ©s as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr RaÃºl San JosÃ© CortÃ©s as a director on 1 May 2017 (2 pages)
3 May 2017	Termination of appointment of Beat Rechsteiner as a director on 1 May 2017 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (14 pages)
18 July 2016	Full accounts made up to 31 December 2015 (14 pages)
1 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100,100 (7 pages)
1 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100,100 (7 pages)
15 April 2016	Termination of appointment of Jeremy Simon Edwin Hughes as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Jeremy Simon Edwin Hughes as a director on 14 April 2016 (1 page)
21 December 2015	Registered office address changed from 5J West Horndon Industrial Estate, West Horndon Essex CM13 3XL to Suite 1, 1st Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 5J West Horndon Industrial Estate, West Horndon Essex CM13 3XL to Suite 1, 1st Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 21 December 2015 (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (14 pages)
9 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
29 June 2015	Director's details changed for Mr Jeremy Simon Edwin Hughes on 26 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Jeremy Simon Edwin Hughes on 26 June 2015 (2 pages)
29 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,100 (6 pages)
29 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,100 (6 pages)
26 June 2015	Director's details changed for Mr Jeremy Simon Edwin Hughes on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Marc Peter Vollenweider on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Marc Peter Vollenweider on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Jeremy Simon Edwin Hughes on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Wilhelm Vollenweider on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Wilhelm Vollenweider on 26 June 2015 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,100 (6 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,100 (6 pages)
23 September 2013	Appointment of Mr Jeremy Simon Edwin Hughes as a director (2 pages)
23 September 2013	Appointment of Mr Beat Rechsteiner as a director (2 pages)
23 September 2013	Appointment of Mr Jeremy Simon Edwin Hughes as a director (2 pages)
23 September 2013	Appointment of Mr Beat Rechsteiner as a director (2 pages)
19 September 2013	Termination of appointment of Thomas Moeckli as a director (1 page)
19 September 2013	Termination of appointment of Thomas Moeckli as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 October 2009	Secretary's details changed for Catherine Elizabeth Battersby on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Wilhelm Vollenweider on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Moeckli on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Marc Peter Vollenweider on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Wilhelm Vollenweider on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Catherine Elizabeth Battersby on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Marc Peter Vollenweider on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Moeckli on 23 October 2009 (2 pages)
6 July 2009	Return made up to 17/06/09; full list of members (4 pages)
6 July 2009	Return made up to 17/06/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2008	Director's change of particulars / marc vollenweider / 01/07/2008 (1 page)
1 July 2008	Return made up to 17/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / marc vollenweider / 01/07/2008 (1 page)
1 July 2008	Return made up to 17/06/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (16 pages)
14 May 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2007	Return made up to 17/06/07; full list of members (7 pages)
17 July 2007	Return made up to 17/06/07; full list of members (7 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 July 2006	Return made up to 17/06/06; full list of members (7 pages)
4 July 2006	Return made up to 17/06/06; full list of members (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	Resolutions RES13 ‐ Directors appointment 13/02/06 (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	Resolutions RES13 ‐ Directors appointment 13/02/06 (1 page)
22 December 2005	Full accounts made up to 31 December 2004 (15 pages)
22 December 2005	Full accounts made up to 31 December 2004 (15 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
6 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 17/06/04; full list of members (7 pages)
23 June 2004	Return made up to 17/06/04; full list of members (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
20 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Auditor's resignation (1 page)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Secretary's particulars changed (1 page)
29 June 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 (8 pages)
29 June 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
18 July 2001	Ad 21/05/01--------- Â£ si 100@1 (2 pages)
18 July 2001	Nc inc already adjusted 21/05/01 (1 page)
18 July 2001	Nc inc already adjusted 21/05/01 (1 page)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2001	Nc inc already adjusted 21/05/01 (1 page)
18 July 2001	Nc inc already adjusted 21/05/01 (1 page)
18 July 2001	Ad 21/05/01--------- Â£ si 99998@1 (2 pages)
18 July 2001	Ad 21/05/01--------- Â£ si 100@1 (2 pages)
18 July 2001	Ad 21/05/01--------- Â£ si 99998@1 (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2001	Return made up to 17/06/01; full list of members (7 pages)
10 July 2001	Return made up to 17/06/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 July 2000	Return made up to 17/06/00; full list of members (6 pages)
5 July 2000	Return made up to 17/06/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 July 1999	Return made up to 17/06/99; full list of members (6 pages)
1 July 1999	Return made up to 17/06/99; full list of members (6 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 October 1998	Registered office changed on 23/10/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
23 October 1998	Registered office changed on 23/10/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Return made up to 17/06/98; full list of members (5 pages)
7 July 1998	Return made up to 17/06/98; full list of members (5 pages)
8 July 1997	Return made up to 17/06/97; no change of members (4 pages)
8 July 1997	Return made up to 17/06/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (10 pages)
24 April 1997	Full accounts made up to 31 December 1996 (10 pages)
26 June 1996	Return made up to 17/06/96; full list of members (6 pages)
26 June 1996	Return made up to 17/06/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (20 pages)
20 May 1996	Full accounts made up to 31 December 1995 (20 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
12 August 1994	Return made up to 17/06/94; no change of members (4 pages)
12 August 1994	Return made up to 17/06/94; no change of members (4 pages)
25 July 1994	Full accounts made up to 31 December 1993 (9 pages)
25 July 1994	Full accounts made up to 31 December 1993 (9 pages)
4 August 1993	Return made up to 17/06/93; full list of members (5 pages)
4 August 1993	Return made up to 17/06/93; full list of members (5 pages)
28 April 1993	Full accounts made up to 31 December 1992 (10 pages)
28 April 1993	Full accounts made up to 31 December 1992 (10 pages)
24 February 1993	Accounting reference date notified as 31/12 (1 page)
24 February 1993	Accounting reference date notified as 31/12 (1 page)
11 September 1992	Registered office changed on 11/09/92 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
11 September 1992	Registered office changed on 11/09/92 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
2 September 1992	Memorandum and Articles of Association (11 pages)
2 September 1992	Memorandum and Articles of Association (11 pages)
19 August 1992	Director resigned;new director appointed (4 pages)
19 August 1992	Director resigned;new director appointed (4 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 July 1992	Company name changed salbymart LIMITED\certificate issued on 31/07/92 (2 pages)
29 July 1992	Company name changed salbymart LIMITED\certificate issued on 31/07/92 (2 pages)
17 June 1992	Incorporation (15 pages)
17 June 1992	Incorporation (15 pages)