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MED-TEL UK LIMITED

Company number 03446473

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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)
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminate, director john rutherford logged form
15 Sep 2008 287 Registered office changed on 15/09/2008 from 64 harley street london W1G 7HB
15 Sep 2008 288b Appointment terminated director thompson dent
15 Sep 2008 288b Appointment terminated secretary gary parrott
15 Sep 2008 288b Appointment terminated director hugh sloan
15 Sep 2008 288a Director appointed andrew andreou
09 Sep 2008 88(2) Ad 05/09/08\gbp si 2@1=2\gbp ic 25346/25348\
30 Jul 2008 MISC Section 519
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
16 Jun 2008 288b Appointment terminated director ronald coleman
16 Jun 2008 288b Appointment terminated director bryan breckenridge
16 Jun 2008 288b Appointment terminated director james mcgillan
01 May 2008 288a Director appointed hugh bradley sloan
30 Apr 2008 288a Director appointed bryan lee breckenridge
14 Apr 2008 395 Duplicate mortgage certificatecharge no:6
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Nov 2007 363a Return made up to 08/10/07; full list of members
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
05 Jun 2007 395 Particulars of mortgage/charge
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed