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MEDICAL-ON-LINE LTD

Company number 03849182

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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)
10 Jan 2003 363s Return made up to 28/09/02; change of members
10 Jan 2003 88(2)R Ad 29/10/02-07/11/02 £ si 10@.1=1 £ ic 10903/10904
28 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
09 Sep 2002 287 Registered office changed on 09/09/02 from: old gilwyns chiddingstone edenbridge kent TN8 7AA
14 Jun 2002 88(2)R Ad 01/05/02-22/05/02 £ si 150@.1=15 £ ic 10888/10903
01 May 2002 AA Total exemption full accounts made up to 30 June 2001
05 Mar 2002 88(2)R Ad 20/12/01--------- £ si 290@.1=29 £ ic 10859/10888
11 Oct 2001 88(2)R Ad 14/09/01--------- £ si 40@.1
11 Oct 2001 363s Return made up to 28/09/01; change of members
  • 363(287) ‐ Registered office changed on 11/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2001 88(2)R Ad 30/06/01-18/07/01 £ si 1169@.1=116 £ si 6@4000=24000 £ ic 24966/49082
01 Oct 2001 288b Director resigned
24 Sep 2001 288b Director resigned
04 Jul 2001 288a New director appointed
29 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
23 Apr 2001 AA
27 Mar 2001 88(2)R Ad 12/03/01--------- £ si 340@.1=34 £ ic 24932/24966
07 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Dec 2000 363s Return made up to 28/09/00; full list of members
29 Nov 2000 88(2)R Ad 22/09/00--------- £ si 3@1=3 £ si 6@4000=24000 £ ic 929/24932
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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