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MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED

Company number 03616847

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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 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 19/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 SH02 Sub-division of shares on 19 March 2012
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Grahame Douglas Mccracken on 17 August 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 17/08/08; full list of members
22 Aug 2007 363a Return made up to 17/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 287 Registered office changed on 03/10/06 from: unit 8 farnborough business, centre 12-14 eelmoor road, farnborough, hampshire GU14 7XA
01 Sep 2006 363a Return made up to 17/08/06; full list of members
16 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005