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MEDIWATCH DIAGNOSTIC CLINICS LIMITED

Company number 03967644

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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)
29 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Mar 2012 TM02 Termination of appointment of Colm Croskery as a secretary
06 Mar 2012 AP03 Appointment of Mr Mark Leonard William Hughes as a secretary
06 Mar 2012 AP01 Appointment of Mr Mark Leonard William Hughes as a director
03 May 2011 AA Full accounts made up to 31 October 2010
27 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2011 AP03 Appointment of Mr Colm Croskery as a secretary
10 Feb 2011 TM02 Termination of appointment of Julie Green as a secretary
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2010 AP03 Appointment of Mrs Julie Carol Green as a secretary
16 Nov 2010 TM02 Termination of appointment of Philip Harrison as a secretary
11 Aug 2010 AD01 Registered office address changed from Swift House Cosford Lane Swift Valley Industrial Estate Rugby Warwickshire CV21 1QN on 11 August 2010
28 Apr 2010 AA Full accounts made up to 31 October 2009
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 May 2009 363a Return made up to 07/04/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Jun 2008 288b Appointment terminated secretary colin kunz
30 May 2008 288a Secretary appointed mr philip harrison
06 May 2008 363a Return made up to 07/04/08; full list of members
02 May 2008 288b Appointment terminated secretary kevin middis
19 Mar 2008 AA Full accounts made up to 31 October 2007
21 Aug 2007 AUD Auditor's resignation
17 May 2007 363a Return made up to 07/04/07; full list of members