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MEDISERV LIMITED

Company number 00445563

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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)
07 Jun 2007	287	Registered office changed on 07/06/07 from: norfolk house, christmas lane farnham common, slough, berkshire SL2 3JE	View PDF Registered office changed on 07/06/07 from: norfolk house, christmas lane farnham common, slough, berkshire SL2 3JE - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
26 Jul 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
07 Oct 2004	363s	Return made up to 30/06/04; full list of members; amend	View PDF Return made up to 30/06/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Sep 2004	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Aug 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/06/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: wells house, 65 boundary road, woking, surrey GU21 5BS	View PDF Registered office changed on 02/07/04 from: wells house, 65 boundary road, woking, surrey GU21 5BS - link opens in a new window - 1 page (1 page)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Oct 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Mar 2002	CERTNM	Company name changed crothall & company LIMITED\certificate issued on 19/03/02	View PDF Company name changed crothall & company LIMITED\certificate issued on 19/03/02 - link opens in a new window - 2 pages (2 pages)

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