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MEDISYS AMERICA LIMITED

Company number 04102103

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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)
04 Aug 2010 AA Full accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr David Wong on 24 November 2009
02 Aug 2009 AA Full accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 30 September 2007
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
08 Nov 2007 363s Return made up to 31/10/07; no change of members
22 Jul 2007 AA Full accounts made up to 30 September 2006
29 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 29/11/06
21 Sep 2006 AA Full accounts made up to 30 September 2005
21 Jul 2006 287 Registered office changed on 21/07/06 from: dock lane, melton, woodbridge, suffolk IP12 1PE
26 Jun 2006 CERTNM Company name changed hypoguard america LIMITED\certificate issued on 26/06/06
26 May 2006 288a New director appointed
26 May 2006 288a New secretary appointed;new director appointed
26 May 2006 288b Director resigned
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
07 Dec 2005 288a New director appointed
25 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 30 September 2004