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MEDALMARK LIMITED

Company number 01850101

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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 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
16 Jan 2003 363s Return made up to 18/12/02; full list of members
16 Aug 2002 288a New director appointed
18 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
21 Dec 2001 363s Return made up to 18/12/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 June 2000
27 Dec 2000 363s Return made up to 18/12/00; full list of members
02 Jun 2000 AA Full accounts made up to 30 June 1999
14 Jan 2000 363s Return made up to 18/12/99; full list of members
03 Feb 1999 AA Full group accounts made up to 30 June 1998
03 Feb 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
17 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 30/06/98
22 Apr 1998 287 Registered office changed on 22/04/98 from: avalon house 57-63 scrutton street london EC2A 4PJ
13 Jan 1998 363s Return made up to 18/12/97; no change of members
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
21 Nov 1997 AA Full accounts made up to 31 March 1997
22 Jan 1997 363s Return made up to 18/12/96; no change of members
18 Nov 1996 288a New director appointed
30 Oct 1996 AA Full accounts made up to 31 March 1996
10 Jan 1996 363s Return made up to 18/12/95; full list of members
23 Oct 1995 AA Full accounts made up to 31 March 1995