- Company Overview for MEDIBUREAU LIMITED (03952368)
- Filing history for MEDIBUREAU LIMITED (03952368)
- People for MEDIBUREAU LIMITED (03952368)
- Charges for MEDIBUREAU LIMITED (03952368)
- Insolvency for MEDIBUREAU LIMITED (03952368)
- More for MEDIBUREAU LIMITED (03952368)
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) |
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19 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
28 May 2008 | 363s | Return made up to 21/03/08; full list of members | |
28 Dec 2007 | 288a | New director appointed | |
20 Sep 2007 | 88(2)R | Ad 16/08/07--------- £ si 19055760@.0001= 1905 £ ic 850875/852780 | |
20 Sep 2007 | 88(3) | Particulars of contract relating to shares | |
20 Sep 2007 | 88(2)R | Ad 17/08/07--------- £ si 1500000@.0001=150 £ ic 850725/850875 | |
03 Sep 2007 | 288a | New director appointed | |
18 Aug 2007 | 288b | Director resigned | |
18 Aug 2007 | 288b | Director resigned | |
18 Aug 2007 | RESOLUTIONS |
Resolutions
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14 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
24 Apr 2007 | 363s | Return made up to 21/03/07; full list of members | |
06 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
02 Jun 2006 | 363s | Return made up to 21/03/06; full list of members | |
02 Jun 2006 | 363s | Return made up to 21/03/05; full list of members; amend | |
31 Oct 2005 | 287 | Registered office changed on 31/10/05 from: 1 harley street london W1G 9QD | |
24 Oct 2005 | 363s | Return made up to 21/03/05; full list of members | |
05 Sep 2005 | AA | Accounts for a small company made up to 31 October 2004 | |
15 Oct 2004 | 363s | Return made up to 21/03/03; full list of members; amend | |
11 Aug 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
11 Aug 2004 | 88(2)R | Ad 03/06/04--------- £ si 21000000@.0001= 2100 £ ic 848625/850725 | |
26 Apr 2004 | 363s | Return made up to 21/03/04; no change of members | |
26 Apr 2004 | 363(287) |
Registered office changed on 26/04/04
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08 Aug 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
02 May 2003 | 363s | Return made up to 21/03/03; full list of members |