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MEDIWRAP LIMITED

Company number 03757530

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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)
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 15,100
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 15,100
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Paul Gary Stoner on 2 April 2012
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for David Robert Mason on 20 April 2011
01 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
23 Mar 2010 AD01 Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 23 March 2010
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 22/04/09; full list of members
31 Mar 2009 363a Return made up to 22/04/08; full list of members
23 Mar 2009 288c Director's change of particulars / paul stoner / 03/04/2008
23 Mar 2009 288c Director's change of particulars / david mason / 03/04/2008
23 Mar 2009 288c Director's change of particulars / paul stoner / 03/04/2008
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Apr 2008 288b Appointment terminate, director george christopher parker logged form
16 Apr 2008 288b Appointment terminated secretary gillian parker
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006