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MEDICAP HOLDING INTERNATIONAL LIMITED

Company number 04081644

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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)
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 02/10/08; full list of members
22 Oct 2008 288c Director and secretary's change of particulars / ian wilders / 01/10/2008
22 Oct 2008 190 Location of debenture register
22 Oct 2008 353 Location of register of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 287 Registered office changed on 23/10/07 from: smith malhotra brenchley house 75-77 high street sittingbourne kent ME10 4AW
12 Oct 2007 363a Return made up to 02/10/07; full list of members
12 Oct 2007 288c Director's particulars changed
27 Sep 2007 288b Director resigned
27 Sep 2007 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2005 363s Return made up to 02/10/05; full list of members
17 Jan 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jan 2005 AA Accounts for a small company made up to 31 December 2003
26 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2003 363s Return made up to 02/10/03; full list of members
14 Jun 2003 287 Registered office changed on 14/06/03 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE
29 Nov 2002 AUD Auditor's resignation
21 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
14 Dec 2001 363s Return made up to 02/10/01; full list of members