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MDT (FRANCE) LIMITED

Company number 04204653

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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)
15 Feb 2006 288b Secretary resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
10 May 2005 363s Return made up to 24/04/05; full list of members
23 Dec 2004 288b Director resigned
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 363s Return made up to 24/04/04; full list of members
24 Feb 2004 287 Registered office changed on 24/02/04 from: 11TH floor parker tower 43-49 parker street london WC2B 5PS
04 Nov 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 24/04/03; full list of members
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
30 Oct 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 288b Secretary resigned;director resigned
11 Sep 2002 288a New secretary appointed
09 May 2002 363s Return made up to 24/04/02; full list of members
09 May 2002 288b Director resigned
09 May 2002 288b Director resigned
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 88(2)R Ad 15/02/02--------- £ si 10000@1=10000 £ ic 40000/50000
14 Sep 2001 288c Director's particulars changed
13 Sep 2001 288b Secretary resigned
23 Aug 2001 88(2)R Ad 20/08/01--------- £ si 39999@1=39999 £ ic 1/40000