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UK MEDIATION LIMITED

Company number 03778676

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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)
23 Jun 2006 363s Return made up to 27/05/06; full list of members
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 CERTNM Company name changed midlands mediation LTD.\certificate issued on 23/03/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Jun 2005 363s Return made up to 27/05/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Oct 2004 288a New director appointed
21 Jun 2004 CERTNM Company name changed midlands mediation services LTD.\certificate issued on 21/06/04
11 Jun 2004 363s Return made up to 27/05/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
01 Jun 2002 363s Return made up to 27/05/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: 1ST floor 12 highfield road rowley regis west midlands B65 0BU
15 Jun 2001 363s Return made up to 27/05/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 31 May 2000
07 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2000 287 Registered office changed on 20/01/00 from: 1ST floor 35 russell terrace leamington spa warwickshire CV31 1EZ
20 Jan 2000 288b Director resigned
09 Sep 1999 CERTNM Company name changed no. 384 leicester LIMITED\certificate issued on 10/09/99
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned
08 Sep 1999 287 Registered office changed on 08/09/99 from: 20 new walk leicester leicestershire LE1 6TX
08 Sep 1999 288a New secretary appointed