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MEDINMAR LIMITED

Company number 03360494

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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)
20 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Accounts for a small company made up to 31 March 2004
10 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
27 May 2004 363s Return made up to 25/04/04; full list of members
19 Dec 2003 AA Accounts for a small company made up to 31 March 2003
02 Dec 2003 288b Secretary resigned
25 Sep 2003 288a New secretary appointed
07 Aug 2003 288b Director resigned
29 May 2003 363s Return made up to 25/04/03; full list of members
22 Dec 2002 AA Full accounts made up to 31 March 2002
07 Oct 2002 288a New director appointed
30 May 2002 363s Return made up to 25/04/02; full list of members
07 Mar 2002 288a New director appointed
18 Dec 2001 AA Full accounts made up to 31 March 2001
14 May 2001 363s Return made up to 25/04/01; full list of members
19 Jan 2001 AA Full accounts made up to 31 March 2000
28 Apr 2000 363s Return made up to 25/04/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
28 Apr 1999 363s Return made up to 25/04/99; no change of members
24 Dec 1998 AA Full accounts made up to 31 March 1998
15 May 1998 363s Return made up to 25/04/98; full list of members
  • 363(287) ‐ Registered office changed on 15/05/98
15 May 1998 88(2)R Ad 30/04/98--------- £ si 3@1=3 £ ic 100/103
15 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1998 123 £ nc 100/1000 30/04/98