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MED-DIRECT INTERNATIONAL LIMITED

Company number 02931905

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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)
17 Sep 2003 288a New secretary appointed
25 Jul 2003 288a New secretary appointed
27 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Mar 2003 288b Secretary resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
09 Aug 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
09 Aug 2002 287 Registered office changed on 09/08/02 from: c/o royce peeling green irish square upper denbigh road st asaph,clwyd LL17 0RL
11 Jul 2002 363s Return made up to 23/05/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
29 May 2001 363s Return made up to 23/05/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
18 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
20 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2000 288a New secretary appointed
17 May 2000 288b Director resigned
16 May 2000 288b Director resigned
31 Mar 2000 AA Full accounts made up to 31 May 1999