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MEDALGOLD LIMITED

Company number 03494791

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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)
09 Sep 2008 288b Appointment terminated director gwynne furlong
29 Jan 2008 363a Return made up to 19/01/08; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 19/01/07; full list of members
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
15 Feb 2006 363a Return made up to 19/01/06; full list of members
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
28 Feb 2005 363s Return made up to 19/01/05; full list of members
21 Jan 2005 288c Director's particulars changed
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2004 288a New secretary appointed