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MEDINEWS (CARDIOLOGY) LIMITED

Company number 03223277

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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 Aug 1999 363s Return made up to 11/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Oct 1998 AA Accounts made up to 31 March 1998
21 Aug 1998 288c Secretary's particulars changed;director's particulars changed
21 Aug 1998 288c Director's particulars changed
21 Aug 1998 363a Return made up to 11/07/98; full list of members
22 Jan 1998 AA Accounts made up to 31 March 1997
24 Jul 1997 363a Return made up to 11/07/97; full list of members
24 Jul 1997 353 Location of register of members
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Request DocumentLocation of register of members
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 288 New director appointed
30 Sep 1996 88(2)R Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 288 New secretary appointed;new director appointed
22 Aug 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
22 Aug 1996 287 Registered office changed on 22/08/96 from: 1 mitchell lane bristol BS1 6BU
22 Aug 1996 288 New director appointed
19 Aug 1996 CERTNM Company name changed zoneaccent LIMITED\certificate issued on 19/08/96
11 Jul 1996 NEWINC Incorporation