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MEDISEC U.K. LIMITED

Company number 02277033

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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)
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 20
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 88(2) Ad 06/03/09-06/03/09\gbp si 10@1=10\gbp ic 10/20\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division of shares 06/03/2009
24 Dec 2008 363a Return made up to 13/12/08; full list of members
24 Dec 2008 288c Secretary's change of particulars / michele powell / 09/06/2008
23 Dec 2008 288c Director's change of particulars / michele powell / 09/06/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 288c Director's change of particulars / michele powell / 09/06/2008
25 Jun 2008 288a Director appointed ms michele ann powell
12 Jun 2008 88(2) Ad 02/06/08\gbp si 8@1=8\gbp ic 2/10\
30 Jan 2008 363a Return made up to 13/12/07; full list of members
18 Jan 2008 353 Location of register of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 363a Return made up to 13/12/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006