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MEDICAL BIOSYSTEMS LIMITED

Company number 03402304

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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)
22 Dec 2002	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 9 pages (9 pages)
05 Aug 2002	363s	Return made up to 11/07/02; full list of members	View PDF Return made up to 11/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
05 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2001	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 9 pages (9 pages)
13 Jul 2001	363s	Return made up to 11/07/01; full list of members	View PDF Return made up to 11/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 9 pages (9 pages)
18 Aug 2000	363s	Return made up to 11/07/00; full list of members	View PDF Return made up to 11/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 8 pages (8 pages)
12 Aug 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
05 Aug 1999	363s	Return made up to 11/07/99; no change of members	View PDF Return made up to 11/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	363s	Return made up to 11/07/98; full list of members	View PDF Return made up to 11/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Aug 1997	287	Registered office changed on 27/08/97 from: curzon house southernhay west exeter EX4 3LY	View PDF Registered office changed on 27/08/97 from: curzon house southernhay west exeter EX4 3LY - link opens in a new window - 1 page (1 page)
27 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 1997	CERTNM	Company name changed bashelfco 2538 LIMITED\certificate issued on 04/08/97	View PDF Company name changed bashelfco 2538 LIMITED\certificate issued on 04/08/97 - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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