- Company Overview for ODES MEDIT (U.K.) LIMITED (03002345)
- Filing history for ODES MEDIT (U.K.) LIMITED (03002345)
- People for ODES MEDIT (U.K.) LIMITED (03002345)
- More for ODES MEDIT (U.K.) LIMITED (03002345)
| 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) |
|---|---|---|---|
| 15 Jan 2004 | 363s | Return made up to 16/12/03; full list of members | |
| 09 Jun 2003 | 287 | Registered office changed on 09/06/03 from: 58 castle road st. Albans hertfordshire AL1 5DG | |
| 24 Mar 2003 | 363s | Return made up to 16/12/02; full list of members | |
| 24 Mar 2003 | 363s | Return made up to 16/12/01; full list of members | |
| 24 Mar 2003 | 363(288) |
Secretary resigned
|
|
| 24 Mar 2003 | 363(287) |
Registered office changed on 24/03/03
|
|
| 24 Mar 2003 | 363(353) |
Location of register of members address changed
|
|
| 28 Jan 2003 | AA | Accounts made up to 28 February 2002 | |
| 20 Dec 2002 | 288a | New secretary appointed | |
| 27 Dec 2001 | AA | Accounts made up to 28 February 2001 | |
| 06 Sep 2001 | 288b | Director resigned | |
| 23 Mar 2001 | AA | Full accounts made up to 28 February 2000 | |
| 15 Nov 2000 | 287 | Registered office changed on 15/11/00 from: 4 warwick house angell town estate london SW9 7JP | |
| 25 Oct 2000 | 287 | Registered office changed on 25/10/00 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA | |
| 25 Sep 2000 | 225 | Accounting reference date extended from 31/12/99 to 28/02/00 | |
| 13 Jul 2000 | 287 | Registered office changed on 13/07/00 from: 46 brookfield mansions highgate west hill london N6 6AT | |
| 26 May 2000 | 363s | Return made up to 16/12/99; full list of members | |
| 15 Apr 2000 | AA | Full accounts made up to 31 December 1998 | |
| 02 Mar 2000 | AA | Full accounts made up to 31 December 1997 | |
| 28 Jan 2000 | 287 | Registered office changed on 28/01/00 from: 1 holywell hill st albans hertfordshire AL1 1ER | |
| 10 May 1999 | 363s | Return made up to 16/12/98; no change of members | |
| 10 May 1999 | 363(288) |
Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed |
| 10 Dec 1997 | 363s | Return made up to 16/12/97; no change of members | |
| 21 Nov 1997 | 288b | Director resigned | |
| 02 Nov 1997 | AA | Full accounts made up to 31 December 1996 |