MEDALLION ASSOCIATES LIMITED

Company number 03276854

Date	Type	Description	View / Download
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 2 martin house 179-181 northend road london W14 9NL	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL	(1 page)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
26 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Apr 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
19 Nov 2003	363s	Return made up to 12/11/03; full list of members	(7 pages)
08 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
24 May 2003	287	Registered office changed on 24/05/03 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: second floor 48 conduit street london W1S 2YR	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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