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MEDIHEALTH INTERNATIONAL LIMITED

Company number 02373490

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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)
03 May 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Apr 2006 363a Return made up to 18/04/06; full list of members
23 Jun 2005 363s Return made up to 18/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005 AA Full accounts made up to 31 March 2004
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
08 May 2004 288a New director appointed
23 Apr 2004 AA Full accounts made up to 31 March 2003
22 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
30 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed