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M H MEDICAL LIMITED

Company number 03860525

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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)
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Oct 2003 363a Return made up to 18/10/03; full list of members
16 Jul 2003 AA Accounts for a small company made up to 31 December 2002
24 Oct 2002 363a Return made up to 18/10/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
28 May 2002 88(2)R Ad 13/05/02--------- £ si 225@1=225 £ ic 775/1000
28 May 2002 88(2)R Ad 13/05/02--------- £ si 225@1=225 £ ic 550/775
28 May 2002 88(2)R Ad 13/05/02--------- £ si 225@1=225 £ ic 325/550
28 May 2002 88(2)R Ad 13/05/02--------- £ si 225@1=225 £ ic 100/325
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
28 May 2002 123 £ nc 100/10000 13/05/02
23 Nov 2001 363a Return made up to 18/10/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Oct 2000 288c Secretary's particulars changed
26 Oct 2000 363a Return made up to 18/10/00; full list of members
24 Aug 2000 288c Director's particulars changed
21 Aug 2000 288c Director's particulars changed
19 May 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Nov 1999 88(2)R Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100
27 Oct 1999 287 Registered office changed on 27/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Secretary resigned;director resigned
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed