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

MEDISYS AMERICA LIMITED

Company number 04102103

Follow 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)
29 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Sep 2004 AA Full accounts made up to 30 September 2003
27 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 288a New director appointed
01 Dec 2003 363s Return made up to 31/10/03; full list of members
22 Oct 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 30 September 2002
06 May 2003 AA Full accounts made up to 30 September 2001
11 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2001 288a New director appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
13 Jan 2001 395 Particulars of mortgage/charge
22 Nov 2000 287 Registered office changed on 22/11/00 from: dock lane melton woodbridge suffolk IP12 1PE
16 Nov 2000 287 Registered office changed on 16/11/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD
16 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
08 Nov 2000 CERTNM Company name changed pco 262 LIMITED\certificate issued on 08/11/00
31 Oct 2000 NEWINC Incorporation