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MEDECO DEVELOPMENTS LIMITED

Company number 01989264

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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)
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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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
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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