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MEDIMPO LIMITED

Company number 01761386

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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)
31 May 2007 363a Return made up to 26/05/07; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
12 Oct 2006 AA Accounts for a small company made up to 30 November 2005
23 Jun 2006 363a Return made up to 26/05/06; full list of members
14 Oct 2005 AA Accounts for a small company made up to 30 November 2004
31 May 2005 363s Return made up to 26/05/05; full list of members
06 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Accounts for a small company made up to 30 November 2003
09 Aug 2004 225 Accounting reference date shortened from 31/03/04 to 30/11/03
21 Jun 2004 363s Return made up to 26/05/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 Jul 2003 363s Return made up to 26/05/03; full list of members
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 363s Return made up to 26/05/02; full list of members
08 Jun 2002 395 Particulars of mortgage/charge
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
06 Aug 2001 363s Return made up to 26/05/01; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 363s Return made up to 26/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed