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MEDITEK LIMITED

Company number 03039760

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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)
06 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 AA Accounts for a small company made up to 30 April 2002
23 Aug 2002 288b Director resigned
13 May 2002 363s Return made up to 06/05/02; full list of members
13 May 2002 288c Secretary's particulars changed;director's particulars changed
13 May 2002 288c Director's particulars changed
13 May 2002 288c Director's particulars changed
04 Feb 2002 AA Full accounts made up to 30 April 2001
23 Nov 2001 AUD Auditor's resignation
11 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
16 Apr 2000 363s Return made up to 30/03/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 30 April 1999
21 May 1999 363s Return made up to 30/03/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
07 Jul 1998 363s Return made up to 30/03/98; no change of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
30 Jun 1997 363s Return made up to 30/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1996 AA Accounts for a small company made up to 30 April 1996
22 Mar 1996 363s Return made up to 30/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1995 288 New director appointed
15 May 1995 88(2)R Ad 17/04/95--------- £ si 98@1=98 £ ic 2/100
15 May 1995 224 Accounting reference date notified as 30/04
21 Apr 1995 288 Director resigned;new director appointed
21 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed