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MEDCRAFT FINANCE LIMITED

Company number 03261060

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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)
14 Feb 2013 TM01 Termination of appointment of Christopher Quirk as a director on 25 January 2013
14 Feb 2013 TM02 Termination of appointment of Ian James Plummer as a secretary on 25 January 2013
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Ian James Plummer on 8 October 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Christopher Quirk on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Ian James Plummer on 14 October 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from, 843 finchley road, london, NW11 8NA
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 09/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / christopher quirk / 28/10/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 09/10/07; full list of members
27 Jun 2007 353 Location of register of members
27 Jun 2007 363a Return made up to 09/10/06; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 8 baker street, london, W1U 3LL
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed