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MDS BATTERY LIMITED

Company number 02358983

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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)
09 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Secretary's particulars changed;director's particulars changed
04 Jan 2005 AA Accounts for a small company made up to 30 April 2004
23 Jun 2004 287 Registered office changed on 23/06/04 from: c/o carter backer winter hill house, highgate hill, london N6 5UU
01 Apr 2004 363a Return made up to 28/02/04; full list of members
20 Sep 2003 AA Accounts for a small company made up to 30 April 2003
13 Mar 2003 363a Return made up to 28/02/03; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
08 Apr 2002 363a Return made up to 28/02/02; full list of members
26 Feb 2002 CERTNM Company name changed mds marketing (uk) LTD.\certificate issued on 26/02/02
24 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
21 Mar 2001 363a Return made up to 28/02/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 30 April 2000
29 Mar 2000 363a Return made up to 28/02/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 30 April 1999
25 May 1999 363a Return made up to 28/02/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 30 April 1998
10 Mar 1998 363a Return made up to 28/02/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 30 April 1997
19 Nov 1997 88(2)R Ad 22/04/97--------- £ si 17910@1=17910 £ ic 2090/20000
19 Nov 1997 88(2)R Ad 22/04/97--------- £ si 1990@1=1990 £ ic 100/2090
19 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1997 123 £ nc 100/50000 22/04/97
22 May 1997 363a Return made up to 28/02/97; full list of members