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MEDTRA LIMITED

Company number 03321040

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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)
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 Feb 2014 CH04 Secretary's details changed for City Secretaries Limited on 19 February 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 19/02/09; full list of members
21 Oct 2008 288a Director appointed dennis cook
21 Oct 2008 288b Appointment terminated director city directors LIMITED
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 19/02/08; full list of members
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 19/02/07; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 19/02/06; full list of members