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MEDICAM LIMITED

Company number 03817781

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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)
14 Aug 2014 CH01 Director's details changed for Professor John Douglas Pickard on 31 December 2013
14 Aug 2014 CH01 Director's details changed for Mr Peter John Ashton Hutchinson on 1 January 2014
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 96
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Peter John Ashton Hutchinson on 2 August 2010
16 Aug 2010 CH01 Director's details changed for Marek Czosnyka on 2 August 2010
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 02/08/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
01 Sep 2008 363a Return made up to 02/08/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Oct 2007 363a Return made up to 02/08/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shr trans app apt dir 28/03/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2006 363s Return made up to 02/08/06; full list of members
30 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
22 Aug 2005 363a Return made up to 02/08/05; full list of members
02 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004