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MEDICAL HOUSE PUBLISHING LIMITED

Company number 03567887

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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)
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
18 Oct 2001 AA Full accounts made up to 30 June 2001
19 Jun 2001 363s Return made up to 20/05/01; full list of members
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 395 Particulars of mortgage/charge
29 Dec 2000 AA Full accounts made up to 30 June 2000
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
31 May 2000 CERTNM Company name changed eurocut holdings LIMITED\certificate issued on 31/05/00
26 May 2000 363s Return made up to 20/05/00; full list of members
17 Jan 2000 AA Full accounts made up to 30 June 1999
15 Jun 1999 288a New director appointed
25 May 1999 363s Return made up to 20/05/99; full list of members
25 May 1999 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
22 Mar 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
08 Oct 1998 CERTNM Company name changed the medical house LIMITED\certificate issued on 09/10/98
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 287 Registered office changed on 07/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU
09 Jul 1998 CERTNM Company name changed crispdrive LIMITED\certificate issued on 10/07/98
20 May 1998 NEWINC Incorporation