- Company Overview for MEDI-WATCH UK LIMITED (02368124)
- Filing history for MEDI-WATCH UK LIMITED (02368124)
- People for MEDI-WATCH UK LIMITED (02368124)
- Charges for MEDI-WATCH UK LIMITED (02368124)
- Registers for MEDI-WATCH UK LIMITED (02368124)
- More for MEDI-WATCH UK LIMITED (02368124)
| 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) |
|---|---|---|---|
| 16 Nov 2010 | AP03 | Appointment of Mrs Julie Carol Green as a secretary | |
| 16 Nov 2010 | TM02 | Termination of appointment of Philip Harrison as a secretary | |
| 12 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 10 Aug 2010 | AD01 | Registered office address changed from Swift House Cosford Lane Swift Valley Industrial Estate Rugby Warwickshire CV21 1QN on 10 August 2010 | |
| 28 Apr 2010 | AA | Full accounts made up to 31 October 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Mark Emberton on 4 April 2010 | |
| 01 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 08 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 02 Apr 2009 | AA | Full accounts made up to 31 October 2008 | |
| 04 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 09 Jun 2008 | 395 |
Duplicate mortgage certificatecharge no:5
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| 30 May 2008 | 288a | Secretary appointed mr philip harrison | |
| 30 May 2008 | 288b | Appointment terminated secretary colin kunz | |
| 21 May 2008 | 288a | Director appointed christian rollins | |
| 21 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 07 Apr 2008 | 288b | Appointment terminated director kevin middis | |
| 19 Mar 2008 | AA | Full accounts made up to 31 October 2007 | |
| 21 Aug 2007 | AUD | Auditor's resignation | |
| 16 May 2007 | 363a | Return made up to 04/04/07; full list of members | |
| 14 May 2007 | 288b | Secretary resigned | |
| 14 May 2007 | 288a | New secretary appointed |