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MEDITROX LIMITED

Company number 04122028

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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)
27 Feb 2007 363s Return made up to 11/12/06; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Jan 2006 363s Return made up to 11/12/05; full list of members
23 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Mar 2005 88(2)R Ad 17/03/05--------- £ si 97@1=97 £ ic 3/100
10 Feb 2005 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
  • 363(353) ‐ Location of register of members address changed
10 Feb 2005 287 Registered office changed on 10/02/05 from: c/o addleshaw goddard 100 barbirolli square manchester M2 3AB
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
30 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Aug 2004 288b Secretary resigned
16 Jan 2004 363s Return made up to 11/12/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Jun 2003 287 Registered office changed on 17/06/03 from: c/o addleshaw booth 100 barbirolli square manchester lancashire M2 3AB
10 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2002 363s Return made up to 11/12/01; full list of members
28 Sep 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
13 Feb 2001 88(2)R Ad 26/01/01--------- £ si 2@1=2 £ ic 1/3
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed