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MEDEX CONTROL LTD

Company number 03827540

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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)
25 Nov 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	View PDF Annual return made up to 11 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 3RD floor 84 green lane derby derbyshire DE1 1RT	View PDF Registered office changed on 27/07/2009 from 3RD floor 84 green lane derby derbyshire DE1 1RT - link opens in a new window - 1 page (1 page)
23 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	CERTNM	Company name changed medex legal LIMITED\certificate issued on 19/06/09	View PDF Company name changed medex legal LIMITED\certificate issued on 19/06/09 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from the old courthouse 18-20 st peters churchyard derby DE1 1NN	View PDF Registered office changed on 15/06/2009 from the old courthouse 18-20 st peters churchyard derby DE1 1NN - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288b	Appointment terminated secretary najim akbar	View PDF Appointment terminated secretary najim akbar - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)
28 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2006	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 13 pages (13 pages)
29 Mar 2006	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 13 pages (13 pages)
20 Feb 2006	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2004	363s	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
19 Aug 2003	363s	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: first floor flat 74/76 dairyhouse road derby derbyshire DE23 8HL	View PDF Registered office changed on 11/07/03 from: first floor flat 74/76 dairyhouse road derby derbyshire DE23 8HL - link opens in a new window - 1 page (1 page)
12 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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