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MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

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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)
27 Feb 2009 363a Return made up to 16/02/09; full list of members
02 Sep 2008 88(2) Ad 29/08/08\gbp si 330@0.1=33\gbp ic 289712.3/289745.3\
16 Jul 2008 88(2) Ad 15/07/08\gbp si 360@0.1=36\gbp ic 289676.3/289712.3\
09 Jul 2008 88(2) Ad 04/07/08\gbp si 24841@0.1=2484.1\gbp ic 287192.2/289676.3\
29 May 2008 AA Group of companies' accounts made up to 31 December 2007
01 May 2008 288a Director appointed philip cenateimpo
18 Apr 2008 88(2) Ad 11/04/08\gbp si 884456@0.1=88445.6\gbp ic 198746.6/287192.2\
18 Apr 2008 123 Nc inc already adjusted 11/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 288a Director appointed richard kent williams
16 Apr 2008 288a Director appointed cameron lord ireland
16 Apr 2008 288b Appointment terminated director david fletcher
02 Apr 2008 88(2) Ad 31/03/08\gbp si 4932@0.1=493.2\gbp ic 265857/266350.2\
26 Feb 2008 363s Return made up to 16/02/08; full list of members
07 Feb 2008 288b Director resigned
21 Sep 2007 288c Director's particulars changed
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 287 Registered office changed on 14/06/07 from: stratton house stratton street london W1J 8LA
14 Apr 2007 395 Particulars of mortgage/charge
09 Mar 2007 88(2)R Ad 30/09/06--------- £ si 114285@.1
09 Mar 2007 88(2)R Ad 31/08/06--------- £ si 10000@.1
02 Mar 2007 363s Return made up to 16/02/07; full list of members
17 Oct 2006 123 Nc inc already adjusted 07/08/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge