MEDICOM (UK) LIMITED

Company number 01527313

Date	Type	Description	View / Download
21 Jul 2009	288b	Appointment terminated secretary helen macdonald	(1 page)
21 Jul 2009	288b	Appointment terminated director stephen townsend	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from thameside house hurst road hampton court surrey KT8 9AY	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
21 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
18 Dec 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
19 Nov 2007	AAMD	Amended accounts made up to 31 August 2007	(8 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(8 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
27 Oct 2006	AAMD	Amended accounts made up to 31 August 2006	(3 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(3 pages)
25 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	(3 pages)
09 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2004	AA	Accounts for a dormant company made up to 31 August 2004	(8 pages)
30 Sep 2004	225	Accounting reference date shortened from 10/09/04 to 31/08/04	(1 page)
28 Jul 2004	AA	Accounts for a small company made up to 10 September 2003	(5 pages)
28 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 10/09/03	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: churston house portsmouth road esher surrey KT10 9AD	(1 page)
08 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)

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