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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)
28 Jun 2005 88(3) Particulars of contract relating to shares
28 Jun 2005 88(2)R Ad 27/05/05--------- £ si 5500@.1=550 £ ic 197338/197888
20 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2005 88(2)R Ad 18/03/05--------- £ si 5695@.1=569 £ ic 196769/197338
10 Mar 2005 363s Return made up to 16/02/05; full list of members
08 Feb 2005 88(2)R Ad 17/01/05--------- £ si 92445@.1=9244 £ ic 187524/196768
27 Jan 2005 88(2)R Ad 17/01/05--------- £ si 44717@.1=4471 £ ic 183053/187524
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
09 Sep 2004 88(2)R Ad 28/07/04-31/08/04 £ si 66287@.1=6628 £ ic 176425/183053
05 Aug 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 288a New director appointed
18 May 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 88(2)R Ad 01/09/03--------- £ si 161700@.1=16170 £ ic 162690/178860
12 Sep 2003 288a New director appointed
14 Jul 2003 88(2)R Ad 07/05/03-07/07/03 £ si 4370@.1=437 £ ic 162253/162690
14 Jul 2003 88(2)R Ad 30/06/03-30/06/03 £ si 38766@.1=3876 £ ic 158377/162253
09 Jun 2003 88(2)R Ad 05/05/03--------- £ si 85000@.1=8500 £ ic 149877/158377
16 May 2003 88(2)R Ad 09/05/03--------- £ si 142559@.1=14255 £ ic 135622/149877
26 Apr 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 16/02/03; full list of members
08 Feb 2003 88(2)R Ad 13/11/02-27/12/02 £ si 121226@.1=12122 £ ic 121500/133622
10 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt auds,accs,shares 20/05/02
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2002 AA Full accounts made up to 31 December 2001