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P.I. MEDICA LIMITED

Company number 03787298

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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)
24 Jun 2005 287 Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR
09 Apr 2005 AA Full accounts made up to 30 September 2004
22 Jun 2004 363s Return made up to 10/06/04; full list of members
13 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 395 Particulars of mortgage/charge
19 Mar 2004 AA Full accounts made up to 30 September 2003
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
19 Aug 2003 88(2)R Ad 11/07/03--------- £ si 999500@1=999500 £ ic 500/1000000
19 Aug 2003 123 Nc inc already adjusted 11/07/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
19 Aug 2003 288b Secretary resigned;director resigned
19 Aug 2003 287 Registered office changed on 19/08/03 from: 930 high road finchley london N12 9RT
19 Aug 2003 288a New secretary appointed;new director appointed
19 Jun 2003 363s Return made up to 10/06/03; full list of members
19 Jun 2003 363(288) Director's particulars changed
28 May 2003 AA Accounts for a medium company made up to 31 December 2002
13 Jun 2002 363s Return made up to 10/06/02; full list of members
07 Jun 2002 AA Accounts for a small company made up to 31 December 2001
08 Jun 2001 363s Return made up to 10/06/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00