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MEDINGATE LIMITED

Company number 03693697

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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 Apr 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jun 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
18 Mar 2009 363a Return made up to 30/12/08; full list of members
18 Mar 2009 288c Director's change of particulars / kulwant rai / 04/04/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 288b Appointment terminated secretary david massey
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 287 Registered office changed on 10/04/2008 from, 52 swanlow lane, winsford, cheshire, CW7 1JE
10 Apr 2008 288b Appointment terminated director and secretary kathleen furby
10 Apr 2008 288a Secretary appointed amrit kaur lyall
10 Apr 2008 288a Director appointed kulwant singh rai
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2008 363s Return made up to 30/12/07; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 30/12/06; full list of members
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jul 2005 288a New director appointed
28 Jun 2005 288b Director resigned
25 Jan 2005 363s Return made up to 30/12/04; full list of members