MEDICOM (UK) LIMITED

Company number 01527313

Date	Type	Description	View / Download
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)
27 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)