Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDISAVE (UK) LIMITED

Company number 04088271

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2009 CH03 Secretary's details changed for Graham Andrew Wright on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Nicola Jane Wright on 10 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 363a Return made up to 11/10/08; full list of members
29 Jan 2009 AAMD Amended accounts made up to 31 December 2007
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 287 Registered office changed on 16/05/2008 from unit a littlesea industrial estate lynch lane weymouth dorset DT4 9DN
07 Feb 2008 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2008 AAMD Amended accounts made up to 31 December 2006
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Sep 2007 288a New director appointed
15 May 2007 288a New director appointed
22 Feb 2007 287 Registered office changed on 22/02/07 from: units a lynch lane weymouth dorset DT4 9DN
15 Feb 2007 AAMD Amended accounts made up to 31 December 2005
12 Dec 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/06
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 May 2006 288b Secretary resigned;director resigned
31 May 2006 288a New secretary appointed
22 Nov 2005 363s Return made up to 11/10/05; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 123 Nc inc already adjusted 13/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed