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THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 AUD Auditor's resignation
24 Jul 2007 AUD Auditor's resignation
24 Jul 2007 AUD Auditor's resignation
20 Jul 2007 363a Annual return made up to 20/05/07
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2007 288b Director resigned
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 288b Director resigned
22 May 2006 363a Annual return made up to 20/05/06
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288a New director appointed
30 Jun 2005 288a New director appointed
23 Jun 2005 363s Annual return made up to 20/05/05
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
18 Mar 2005 288a New director appointed
18 Nov 2004 288c Director's particulars changed
28 Jun 2004 288a New director appointed
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 288b Director resigned