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MEDSERVE LIMITED

Company number 02573600

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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)
31 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Jul 2004 287 Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa CV32 5BZ
06 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 123 £ nc 100000/101000 17/03/04
29 Apr 2004 88(2)R Ad 17/03/04--------- £ si 10@1=10 £ ic 6500/6510
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
16 Feb 2004 363s Return made up to 14/01/04; full list of members
14 Jan 2004 288a New director appointed
24 Dec 2003 288b Director resigned
16 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
30 Jan 2003 363s Return made up to 14/01/03; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
28 Jan 2002 363s Return made up to 14/01/02; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
21 Jan 2001 363s Return made up to 14/01/01; full list of members
18 Oct 2000 AA Accounts for a small company made up to 30 April 2000
21 Jan 2000 363s Return made up to 14/01/00; full list of members
20 Aug 1999 AA Accounts for a small company made up to 30 April 1999
17 Feb 1999 363s Return made up to 14/01/99; no change of members
  • 363(288) ‐ Secretary resigned
14 Dec 1998 CERTNM Company name changed I e m (uk) LIMITED\certificate issued on 15/12/98
27 Jul 1998 288a New secretary appointed
27 Jul 1998 288b Director resigned