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MEDITECH SYSTEMS LTD.

Company number 03147743

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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)
13 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Feb 2004 363s Return made up to 17/01/04; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Jan 2003 363s Return made up to 17/01/03; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Apr 2002 288a New director appointed
31 Jan 2002 363s Return made up to 17/01/02; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
24 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 288b Director resigned
29 Aug 2000 AA Accounts for a small company made up to 31 January 2000
21 Jan 2000 363s Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 AA Accounts for a small company made up to 31 January 1999
27 Jan 1999 363s Return made up to 17/01/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/99
  • 363(288) ‐ Secretary resigned;director resigned
26 Jan 1999 288a New secretary appointed
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
12 Mar 1998 395 Particulars of mortgage/charge
31 Jan 1998 363s Return made up to 17/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/98
19 Jan 1998 AA Accounts for a small company made up to 31 January 1997
04 May 1997 88(2)R Ad 08/04/97--------- £ si 99@1=99 £ ic 1/100
28 Apr 1997 288a New director appointed
13 Feb 1997 363s Return made up to 17/01/97; full list of members
06 Dec 1996 CERTNM Company name changed medical design and technology li mited\certificate issued on 09/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed medical design and technology li mited\certificate issued on 09/12/96