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MEDITECH GROUP LIMITED

Company number 03039649

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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)
24 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,066,077
13 Feb 2014 AD01 Registered office address changed from Riverside Othopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014
13 Feb 2014 AP01 Appointment of Mr Shaun William Joyce as a director
13 Feb 2014 TM01 Termination of appointment of Gary Sheard as a director
14 Nov 2013 AA Full accounts made up to 28 February 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Trevor Thomas as a director
20 Nov 2012 AA Full accounts made up to 29 February 2012
09 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 28 February 2011
23 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 28 February 2010
25 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for John Antony Midgley on 30 May 2010
25 Jun 2010 CH01 Director's details changed for Trevor George Corry Thomas on 30 May 2010
25 Jun 2010 CH01 Director's details changed for Dr Gary Sheard on 30 May 2010
25 Jun 2010 CH03 Secretary's details changed for John Antony Midgley on 30 May 2010
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2009 363a Return made up to 12/06/09; full list of members
26 Jun 2009 AA Full accounts made up to 28 February 2009
30 Dec 2008 AA Full accounts made up to 29 February 2008
09 Jul 2008 363a Return made up to 12/06/08; full list of members
14 Apr 2008 288a Director appointed dr gary sheard
14 Apr 2008 288b Appointment terminated director james taylor
10 Mar 2008 288a Director and secretary appointed john antony midgley