- Company Overview for MEDECO DEVELOPMENTS LIMITED (01989264)
- Filing history for MEDECO DEVELOPMENTS LIMITED (01989264)
- People for MEDECO DEVELOPMENTS LIMITED (01989264)
- Charges for MEDECO DEVELOPMENTS LIMITED (01989264)
- More for MEDECO DEVELOPMENTS LIMITED (01989264)
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) |
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01 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 May 1989 | 395 | Particulars of mortgage/charge | |
21 Apr 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
02 Feb 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Jan 1989 | 363 |
Return made up to 25/08/87; full list of members; amend
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Request DocumentReturn made up to 25/08/87; full list of members; amend |
10 Nov 1988 | 363 |
Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members |
15 Sep 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Sep 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
17 Aug 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jun 1988 | 287 |
Registered office changed on 30/06/88 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 30/06/88 from: international house 7 high street london W5 5DB |
21 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 1988 | 395 | Particulars of mortgage/charge | |
21 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Mar 1988 | CERTNM |
Company name changed marylebone development company l imited\certificate issued on 02/03/88
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Request DocumentCompany name changed marylebone development company l imited\certificate issued on 02/03/88 |
22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: 2 balfour place london W1Y 5RH
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Request DocumentRegistered office changed on 22/02/88 from: 2 balfour place london W1Y 5RH |
22 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Sep 1987 | 363 |
Return made up to 25/08/87; full list of members
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Request DocumentReturn made up to 25/08/87; full list of members |
16 Sep 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |