BRITANNIA MEDICARE LIMITED

Company number 04295248

Date	Type	Description	View / Download
25 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Jul 2010	4.68	Liquidators' statement of receipts and payments to 25 June 2010	(5 pages)
01 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
01 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26	(1 page)
02 Jun 2009	288b	Appointment Terminated Secretary kim hunt	(1 page)
20 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from british innovation centre innova park mollison avenue enfield middlesex EN3 7XU	(1 page)
09 Jul 2008	288a	Director appointed mehmet hussein	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
04 Jul 2008	288b	Appointment Terminated Director bibi phillips	(1 page)
17 Oct 2007	363s	Return made up to 27/09/07; full list of members	(6 pages)
26 Sep 2007	88(2)R	Ad 20/09/07--------- £ si 9@1=9 £ ic 1/10	(2 pages)
23 Sep 2007	288b	Secretary resigned	(1 page)
23 Sep 2007	288a	New director appointed	(2 pages)
23 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
13 Oct 2006	363s	Return made up to 27/09/06; full list of members	(6 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
23 May 2006	363s	Return made up to 27/09/05; full list of members	(6 pages)
04 Apr 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)