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MEDDIS LIMITED

Company number 03085240

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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)
20 Aug 2002 363a Return made up to 28/07/02; full list of members
14 Jul 2002 AA Accounts for a small company made up to 31 March 2002
10 Aug 2001 363a Return made up to 28/07/01; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 March 2001
04 Aug 2000 363s Return made up to 28/07/00; full list of members
26 Jun 2000 AA Accounts for a small company made up to 31 March 2000
30 Dec 1999 363a Return made up to 28/07/99; full list of members; amend
01 Oct 1999 288b Director resigned
09 Aug 1999 363s Return made up to 28/07/99; no change of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288b Secretary resigned
19 Feb 1999 287 Registered office changed on 19/02/99 from: hillgate house 26 old bailey london EC4M 7HS
09 Feb 1999 288a New director appointed
18 Jan 1999 88(2)R Ad 03/12/98--------- £ si 53@1=53 £ ic 1000/1053
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998 288a New director appointed
14 Dec 1998 123 £ nc 10000/19000 03/12/98
20 Aug 1998 363a Return made up to 28/07/98; full list of members
11 Aug 1998 287 Registered office changed on 11/08/98 from: 6/9 middle street london EC1A 7JA
21 May 1998 AA Accounts for a small company made up to 31 March 1998
03 Oct 1997 363a Return made up to 28/07/97; full list of members
23 Sep 1997 AA Accounts made up to 31 March 1997
30 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
16 May 1997 395 Particulars of mortgage/charge