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MKG MEDICAL UK LTD

Company number 00604863

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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)
28 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Jul 2005 363s Return made up to 13/04/05; full list of members
07 Jul 2005 288b Director resigned
04 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Apr 2004 363s Return made up to 13/04/04; full list of members
13 Nov 2003 288b Secretary resigned;director resigned
13 Nov 2003 288a New secretary appointed;new director appointed
18 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
26 Apr 2003 363s Return made up to 13/04/03; full list of members
05 Sep 2002 AA Full accounts made up to 30 September 2001
13 May 2002 363s Return made up to 13/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 May 2002 353 Location of register of members
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
05 Mar 2002 353 Location of register of members
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Secretary resigned
05 Jun 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
01 Jun 2001 363a Return made up to 13/04/01; full list of members
29 May 2001 287 Registered office changed on 29/05/01 from: 10 talisman business centre london road bicester oxfordshire OX6 0JX
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned