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MEDICAL AGENCY SERVICES LIMITED

Company number 03002156

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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)
26 Jan 2003 363s Return made up to 15/12/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Jan 2002 363s Return made up to 15/12/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Jan 2001 287 Registered office changed on 23/01/01 from: 6 vigo street london W1S 3HF
23 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
03 Apr 2000 88(2)R Ad 07/03/00--------- £ si 30000@1=30000 £ ic 100/30100
01 Mar 2000 123 £ nc 100/200 19/02/00
13 Jan 2000 363s Return made up to 15/12/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jun 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
24 Mar 1999 363s Return made up to 15/12/98; no change of members
23 Feb 1999 287 Registered office changed on 23/02/99 from: 4 hawthorn close colden common winchester hampshire SO21 1UX
08 Feb 1999 395 Particulars of mortgage/charge
28 Jul 1998 AA Accounts made up to 31 December 1997
31 May 1998 288a New director appointed
10 Feb 1998 363s Return made up to 15/12/97; full list of members
08 Dec 1997 AA Accounts made up to 31 December 1996
23 Jan 1997 363s Return made up to 15/12/96; full list of members
05 Sep 1996 363s Return made up to 15/12/95; full list of members
10 May 1996 287 Registered office changed on 10/05/96 from: 74 cranbourne drive otterbourne winchester hampshire SO21 2ET
10 May 1996 AA Accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1995
10 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1996 288 New secretary appointed;new director appointed
16 Apr 1996 88(2)R Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100