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MEDFREE LIMITED

Company number 01566349

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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)
15 Dec 2004 363s Return made up to 17/11/04; full list of members
16 Nov 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 287 Registered office changed on 07/07/04 from: 18 saint michaels road leeds west yorkshire LS6 3AW
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 AUD Auditor's resignation
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
02 Jul 2004 403b Declaration of mortgage charge released/ceased
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 363s Return made up to 17/11/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 July 2003
30 Sep 2003 288a New director appointed
28 Jun 2003 287 Registered office changed on 28/06/03 from: central house saint pauls street leeds west yorkshire LS1 2TE
20 Jan 2003 363s Return made up to 17/11/02; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
13 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
06 Dec 2001 363s Return made up to 17/11/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 July 2000