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MEDICALSECS LIMITED

Company number 03609001

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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)
17 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
21 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Sep 2001 363s Return made up to 03/08/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
09 Aug 2000 363s Return made up to 03/08/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 July 1999
03 May 2000 225 Accounting reference date shortened from 31/08/99 to 31/07/99
03 Sep 1999 363s Return made up to 03/08/99; full list of members
28 Aug 1998 CERTNM Company name changed medicalsec LIMITED\certificate issued on 01/09/98
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 287 Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB
03 Aug 1998 NEWINC Incorporation