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MEDDYG CARE GROUP HOLDINGS LTD

Company number 04161518

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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)
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 288a Director appointed tania maria jones
03 Nov 2008 288b Appointment terminated director jill jones
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jul 2008 395 Duplicate mortgage certificatecharge no:5
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Jan 2008 363a Return made up to 28/01/08; full list of members
31 Jan 2008 288c Secretary's particulars changed
05 Dec 2007 AA Total exemption full accounts made up to 30 September 2006
21 Feb 2007 363s Return made up to 28/01/07; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
21 Mar 2006 363s Return made up to 28/01/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/02/05
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed
29 Jul 2004 AA Full accounts made up to 30 September 2003
04 Feb 2004 363s Return made up to 28/01/04; full list of members
02 Sep 2003 AA Full accounts made up to 30 September 2002
10 Apr 2003 88(2)R Ad 27/02/03--------- £ si 49998@1=49998 £ ic 1/49999
03 Mar 2003 363s Return made up to 15/02/03; full list of members
08 Dec 2002 287 Registered office changed on 08/12/02 from: st davids building lombard street porthmadog gwynedd LL49 9AP
22 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
20 May 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed