Cordant Medical Sales Limited

Company Name	Cordant Medical Sales Limited
Company Status	Dissolved
Company Number	03112561
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Astra Rom Limited and Premiere Personnel Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(11 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	94 Ringley Road Whitefield Manchester M45 7UV

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 July 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1998(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Secretary Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	05 February 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(13 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(18 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(24 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	premierepeople.com

Location

Registered Address	Cheron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

200 at £0.01	Prime Time Recruitment LTD 94.79% Ordinary
11 at £0.01	Stuart Logan 5.21% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
7 January 2000	Delivered on: 26 January 2000 Satisfied on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 1999	Delivered on: 25 August 1999 Satisfied on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 August 1998	Delivered on: 12 August 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 9 January 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 1996	Delivered on: 29 May 1996 Satisfied on: 21 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
2 September 2020	Satisfaction of charge 031125610007 in full (1 page)
2 September 2020	Satisfaction of charge 031125610008 in full (1 page)
6 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 031125610006 in full (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
28 February 2018	Change of share class name or designation (2 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 July 2017	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
10 July 2017	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 August 2016	Registration of charge 031125610008, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 031125610008, created on 15 August 2016 (45 pages)
5 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
5 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
21 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2.11 (5 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2.11 (5 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
12 June 2015	Registration of charge 031125610007, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 031125610007, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 031125610006, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 031125610007, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 031125610006, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 031125610006, created on 4 June 2015 (21 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2.11 (21 pages)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2.11 (21 pages)
30 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
30 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
30 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 2.11 (11 pages)
30 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 2.11 (11 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
24 April 2014	Company name changed premiere personnel services LIMITED\certificate issued on 24/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-10 (3 pages)
24 April 2014	Company name changed premiere personnel services LIMITED\certificate issued on 24/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-10 (3 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 (2 pages)
23 April 2014	Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 (1 page)
23 April 2014	Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
24 May 2013	Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 (2 pages)
24 May 2013	Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
30 October 2008	Return made up to 11/10/08; full list of members (4 pages)
30 October 2008	Return made up to 11/10/08; full list of members (4 pages)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Return made up to 11/10/07; full list of members (2 pages)
18 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
8 November 2006	Return made up to 11/10/06; full list of members (7 pages)
8 November 2006	Return made up to 11/10/06; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 11/10/05; full list of members (7 pages)
15 November 2005	Return made up to 11/10/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Return made up to 11/10/04; full list of members (7 pages)
27 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	Director resigned (1 page)
21 October 2003	Return made up to 11/10/03; no change of members (6 pages)
21 October 2003	Return made up to 11/10/03; no change of members (6 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
30 April 2003	Full accounts made up to 31 December 2002 (13 pages)
30 April 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 March 2002	Full accounts made up to 31 December 2000 (15 pages)
18 March 2002	Full accounts made up to 31 December 2000 (15 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	New director appointed (5 pages)
7 December 2001	New director appointed (5 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Return made up to 11/10/01; no change of members (5 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Return made up to 11/10/01; no change of members (5 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
20 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
10 November 1999	Return made up to 11/10/99; full list of members (7 pages)
10 November 1999	Return made up to 11/10/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
25 August 1999	Declaration of assistance for shares acquisition (10 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Declaration of assistance for shares acquisition (11 pages)
25 August 1999	Declaration of assistance for shares acquisition (10 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Declaration of assistance for shares acquisition (11 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Auditor's resignation (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
27 October 1998	Return made up to 11/10/98; no change of members (7 pages)
27 October 1998	Return made up to 11/10/98; no change of members (7 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
12 August 1998	Declaration of assistance for shares acquisition (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Declaration of assistance for shares acquisition (2 pages)
12 August 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: seventh floor blackfriars house the parsonage manchester greater manchester M3 2JA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: seventh floor blackfriars house the parsonage manchester greater manchester M3 2JA (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
18 November 1997	Return made up to 11/10/97; no change of members (8 pages)
18 November 1997	Return made up to 11/10/97; no change of members (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 November 1996	Return made up to 11/10/96; full list of members (6 pages)
6 November 1996	Return made up to 11/10/96; full list of members (6 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
22 December 1995	Company name changed astra rom LIMITED\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed astra rom LIMITED\certificate issued on 27/12/95 (4 pages)
11 October 1995	Incorporation (13 pages)
11 October 1995	Incorporation (13 pages)

Cordant Medical Sales Limited

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