MEDICDIRECT HOLDINGS LIMITED

Company number 03889703

Date	Type	Description	View / Download
03 Feb 2006	363s	Return made up to 07/12/05; full list of members	(8 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
21 Dec 2004	363s	Return made up to 07/12/04; no change of members	(8 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
24 Dec 2003	363s	Return made up to 07/12/03; full list of members	(16 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
23 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	363s	Return made up to 07/12/02; no change of members	(8 pages)
13 Dec 2001	363s	Return made up to 07/12/01; no change of members	(7 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
04 Jan 2001	363s	Return made up to 07/12/00; full list of members	(21 pages)
28 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 25@1=25 £ ic 75/100	(6 pages)
24 May 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
17 May 2000	CERTNM	Company name changed doctordirect.co.uk LIMITED\certificate issued on 18/05/00	(3 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 73@1=73 £ ic 2/75	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)