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MEDIAN & CLARIDGES LIMITED

Company number 03116107

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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)
12 Mar 2014 AA Accounts for a small company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Judith Spack as a director
12 Apr 2013 AP01 Appointment of Mrs Sheila Harris-Taylor as a director
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Harvey Spack as a director
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 May 2011 AA Accounts for a small company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Mrs Sheila Harris-Taylor on 20 October 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 1 February 2010
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Stephen William Yarnold on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Harvey Spack on 3 November 2009
16 May 2009 88(2) Ad 11/05/09\gbp si 900@1=900\gbp ic 100/1000\
16 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
07 Mar 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 20/10/07; full list of members
10 Mar 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 20/10/06; full list of members