Advanced company searchLink opens in new window

MEDICAL PLAN MANAGERS LIMITED

Company number 03187013

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Secretary resigned
07 May 2003 AA Accounts made up to 31 December 2002
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Jun 2002 AA Accounts made up to 31 December 2001
01 May 2002 363s Return made up to 17/04/02; full list of members
01 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Aug 2001 AA Accounts made up to 31 December 2000
02 May 2001 363s Return made up to 17/04/01; full list of members
12 Jan 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
13 Jul 2000 288b Director resigned
03 May 2000 363s Return made up to 17/04/00; full list of members
03 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Apr 2000 AA Accounts made up to 30 June 1999
11 Feb 2000 225 Accounting reference date extended from 30/04/99 to 30/06/99
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
06 Sep 1999 288b Secretary resigned;director resigned
06 Sep 1999 288a New secretary appointed
19 May 1999 363s Return made up to 17/04/99; full list of members
19 May 1999 363(287) Registered office changed on 19/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/99