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MEDAIR UK

Company number 03213889

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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)
11 Feb 2005 287 Registered office changed on 11/02/05 from: willow house 17-23 willow place london SW1P 1JH
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363s Annual return made up to 19/06/04
08 Jun 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
06 Dec 2003 288b Director resigned
04 Dec 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Annual return made up to 19/06/03
21 Feb 2003 AUD Auditor's resignation
22 Dec 2002 288b Secretary resigned
22 Dec 2002 288a New secretary appointed
30 Oct 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 288b Director resigned
15 Jul 2002 288b Director resigned
14 Jul 2002 363s Annual return made up to 19/06/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 14/07/02
14 Jul 2002 288a New director appointed
29 Jun 2002 288a New director appointed
22 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Secretary resigned
23 Jul 2001 363s Annual return made up to 19/06/01
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999