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MEDPRESS LIMITED

Company number 00559427

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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)
09 Nov 2001 288c Director's particulars changed
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
18 May 2001 363a Return made up to 01/05/01; full list of members
24 Oct 2000 AA Accounts for a dormant company made up to 2 January 2000
23 Oct 2000 288c Director's particulars changed
11 Oct 2000 288a New director appointed
20 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2000 288a New secretary appointed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 287 Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham B4 6AX
29 Nov 1999 AA Accounts for a dormant company made up to 3 January 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1999 288b Director resigned
05 Aug 1999 363s Return made up to 15/06/99; no change of members
16 Jun 1999 AUD Auditor's resignation
24 Dec 1998 288a New director appointed
08 Dec 1998 288b Director resigned
01 Dec 1998 288c Secretary's particulars changed;director's particulars changed
01 Dec 1998 288c Director's particulars changed
25 Sep 1998 AA Full accounts made up to 28 December 1997
29 Jul 1998 288a New director appointed
20 Jul 1998 363s Return made up to 15/06/98; no change of members
  • 363(288) ‐ Director resigned
15 May 1998 288a New director appointed
11 Apr 1998 288b Director resigned