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MEDIHEALTH LIMITED

Company number 03089989

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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 Oct 2003 363s Return made up to 10/08/03; full list of members
04 May 2003 288b Director resigned
24 Oct 2002 363s Return made up to 10/08/02; full list of members
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 287 Registered office changed on 16/10/02 from: medihealth house 10 waltham park way billet road london E17 5DU
23 Sep 2002 AUD Auditor's resignation
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
24 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 10/08/01; full list of members
18 Jan 2001 169 £ ic 6072654/4072654 25/08/00 £ sr 2000000@1=2000000
01 Dec 2000 AA Full group accounts made up to 31 March 2000
15 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 288b Director resigned
02 Nov 1999 AA Full group accounts made up to 31 March 1999
13 Sep 1999 288b Director resigned