MEDILEC LTD

Company number 03438123

Date	Type	Description	View / Download
09 Dec 2005	88(2)R	Ad 01/08/05-01/08/05 £ si 100@.2=20 £ ic 172/192	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
25 Nov 2004	363s	Return made up to 23/09/04; full list of members	(8 pages)
25 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
18 Oct 2003	363s	Return made up to 23/09/03; full list of members	(7 pages)
23 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
08 Nov 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
11 Dec 2001	122	Div 01/11/01	(1 page)
06 Dec 2001	288c	Secretary's particulars changed	(1 page)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
28 Oct 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
15 Dec 2000	123	Nc inc already adjusted 01/12/00	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 2000	363s	Return made up to 23/09/00; full list of members	(6 pages)
20 Oct 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 4 sheerspeed house heathpark way honiton devon EX14 8BB	(1 page)
17 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
11 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
23 Oct 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
07 Sep 1998	CERTNM	Company name changed wardchange LTD\certificate issued on 08/09/98	(2 pages)