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MEDICAL PHYSICS INTERNATIONAL LIMITED

Company number 03479323

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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)
07 Jul 2006 288b Director resigned
14 Jun 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 11/12/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 AA Full accounts made up to 31 December 2003
27 Jan 2005 363s Return made up to 11/12/04; full list of members
17 Sep 2004 288a New director appointed
15 Sep 2004 122 S-div 27/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/08/03
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 288a New director appointed
15 Jan 2004 363s Return made up to 11/12/03; full list of members
04 Dec 2003 288b Director resigned
22 Nov 2003 395 Particulars of mortgage/charge
13 Aug 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288a New director appointed
24 Dec 2002 363s Return made up to 11/12/02; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 11/12/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
11 Jan 2001 363s Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01