MEDISHIELD

Company number 00150396

Date	Type	Description	View / Download
04 Jan 2008	288a	New secretary appointed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)
27 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
01 Dec 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Jul 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Jul 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Jul 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Jul 2005	MAR	Re-registration of Memorandum and Articles	(7 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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