MEDIPLAN LIMITED

Company number 02767605

Date	Type	Description	View / Download
16 Mar 2001	288b	Director resigned	(1 page)
07 Dec 2000	363s	Return made up to 25/11/00; full list of members	(11 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: dore house industrial estate unit 26E orgreave crescent, handsworth sheffield S13 9NQ	(1 page)
24 Jul 2000	288c	Director's particulars changed	(1 page)
05 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1999	CERTNM	Company name changed despro-mediplan LIMITED\certificate issued on 21/10/99	(3 pages)
23 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
30 Dec 1998	363s	Return made up to 25/11/98; full list of members	(6 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
22 Dec 1997	363s	Return made up to 25/11/97; change of members 363(288) ‐ Secretary resigned	(8 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
17 Feb 1997	363s	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1996	363s	Return made up to 25/11/95; full list of members	(8 pages)
28 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
18 Apr 1995	363s	Return made up to 25/11/94; change of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
27 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 25/11/93; full list of members 363(287) ‐ Registered office changed on 21/12/93 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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