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MEDETCROWN LIMITED

Company number 01594433

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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)
08 Mar 2007	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 20 pages (20 pages)
26 Feb 2007	122	S-div 23/05/06	View PDF S-div 23/05/06 - link opens in a new window - 1 page (1 page)
26 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
26 Feb 2007	88(2)R	Ad 22/05/06--------- £ si 5265@1	View PDF Ad 22/05/06--------- £ si 5265@1 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	123	Nc inc already adjusted 22/05/06	View PDF Nc inc already adjusted 22/05/06 - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/05/06
26 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	363s	Return made up to 21/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: abbey farm abbey road mattersey doncaster south yorkshire DN10 5HN	View PDF Registered office changed on 29/12/06 from: abbey farm abbey road mattersey doncaster south yorkshire DN10 5HN - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
07 Mar 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 10 pages (10 pages)
29 Jan 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 10 pages (10 pages)
17 Feb 2003	363s	Return made up to 21/01/03; full list of members	View PDF Return made up to 21/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: c/o booth parkes LTD southolme trinity street gainsborough lincolnshire DN21 2EQ	View PDF Registered office changed on 25/03/02 from: c/o booth parkes LTD southolme trinity street gainsborough lincolnshire DN21 2EQ - link opens in a new window - 1 page (1 page)
05 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 10 pages (10 pages)
06 Feb 2002	363s	Return made up to 21/01/02; full list of members	View PDF Return made up to 21/01/02; full list of members - link opens in a new window - 7 pages (7 pages)

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MEDETCROWN LIMITED

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