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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)
10 Mar 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Secretary resigned;director resigned
31 Dec 2007 288b Secretary resigned;director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New secretary appointed
23 Dec 2007 AA Full accounts made up to 28 February 2007
10 Aug 2007 288a New director appointed
29 Jun 2007 363a Return made up to 12/06/07; full list of members
27 Jun 2007 288a New director appointed
12 Dec 2006 AA Full accounts made up to 28 February 2006
30 Jun 2006 363s Return made up to 12/06/06; full list of members
11 Jan 2006 155(6)b Declaration of assistance for shares acquisition
11 Jan 2006 155(6)a Declaration of assistance for shares acquisition
11 Jan 2006 155(6)b Declaration of assistance for shares acquisition
11 Jan 2006 155(6)b Declaration of assistance for shares acquisition
11 Jan 2006 155(6)b Declaration of assistance for shares acquisition
11 Jan 2006 155(6)a Declaration of assistance for shares acquisition
09 Jan 2006 288b Director resigned
03 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Full accounts made up to 28 February 2005
22 Dec 2005 395 Particulars of mortgage/charge
14 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed