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MEDISAVERS LIMITED

Company number 02922553

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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 Jun 2003 363s Return made up to 25/04/03; change of members
09 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
21 May 2003 AAMD Amended group of companies' accounts made up to 30 June 2002
13 Feb 2003 395 Particulars of mortgage/charge
13 Jan 2003 AA Full accounts made up to 30 June 2002
31 May 2002 288b Director resigned
31 May 2002 363s Return made up to 25/04/02; full list of members
20 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
10 May 2001 363s Return made up to 25/04/01; full list of members
10 May 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 2001 AA Full accounts made up to 30 June 2000
11 Apr 2001 288b Director resigned
01 Jun 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
18 May 2000 363s Return made up to 25/04/00; full list of members
10 Mar 2000 AA Full group accounts made up to 31 May 1999
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New director appointed
17 Aug 1999 395 Particulars of mortgage/charge
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1999 122 £ sr 12500@0.10 01/06/97
09 Aug 1999 288b Director resigned
04 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 363s Return made up to 25/04/99; no change of members