MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company number 03120991

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 May 2009	288b	Appointment terminated director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's change of particulars / desmond doyle / 04/02/2009	(1 page)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2008	288a	Director appointed richard keith olney	(1 page)
18 Nov 2008	363a	Return made up to 30/09/08; full list of members	(11 pages)
17 Nov 2008	288b	Appointment terminated director john rowley	(1 page)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(25 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Mar 2008	CERTNM	Company name changed blue arrow healthcare LIMITED\certificate issued on 05/03/08	(2 pages)
16 Nov 2007	288a	New director appointed	(3 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
17 Oct 2007	363a	Return made up to 30/09/07; full list of members	(10 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re documents, dir auth 24/04/07
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2007	395	Particulars of mortgage/charge	(14 pages)
31 Oct 2006	363a	Return made up to 30/09/06; full list of members	(10 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
20 Oct 2005	363a	Return made up to 30/09/05; full list of members	(10 pages)

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