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MEDICAL DEVICE SERVICES LIMITED

Company number 01040648

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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 CERTNM Company name changed thomson-cgr (U.K.) LIMITED\certificate issued on 10/07/97
13 Mar 1997 363s Return made up to 26/12/96; no change of members
24 Jan 1997 AUD Auditor's resignation
24 Oct 1996 AA Full accounts made up to 31 December 1995
18 Apr 1996 363s Return made up to 26/12/95; no change of members
18 Apr 1996 363(288) Secretary's particulars changed
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05 Oct 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 363s Return made up to 26/12/94; full list of members
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01 Nov 1994 AA Full accounts made up to 31 December 1993
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22 Dec 1993 363s Return made up to 26/12/93; no change of members
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01 Oct 1993 AA Full accounts made up to 31 December 1992
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03 Aug 1993 288 Director resigned;new director appointed
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07 Apr 1993 363s Return made up to 26/12/92; full list of members
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07 Apr 1993 363(288) Director's particulars changed
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25 Sep 1992 AA Full accounts made up to 31 December 1991
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12 Mar 1992 AA Full accounts made up to 31 December 1990
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19 Feb 1992 363a Return made up to 30/11/91; full list of members; amend
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Request DocumentReturn made up to 30/11/91; full list of members; amend
10 Jan 1992 363a Return made up to 30/11/91; full list of members
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26 Nov 1991 288 New director appointed
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12 Sep 1991 AA Full accounts made up to 31 December 1989
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28 Aug 1991 AA Full accounts made up to 31 December 1988
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28 Aug 1991 288 Director resigned
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28 Aug 1991 288 Director resigned
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28 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed