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MEDCALF LIMITED

Company number 04301075

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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)
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 09/10/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 363a Return made up to 09/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2005 363s Return made up to 09/10/05; full list of members
08 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 09/10/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2004 88(2)R Ad 01/03/04--------- £ si 40000@1=40000 £ ic 2/40002
18 Oct 2004 123 Nc inc already adjusted 01/03/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 88(2)R Ad 24/12/02-31/12/03 £ si 998@1
29 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2003 288b Secretary resigned
10 Oct 2003 287 Registered office changed on 10/10/03 from: 41 petherton road islington london N5 2QX
08 Oct 2003 288a New secretary appointed
22 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
06 Feb 2002 CERTNM Company name changed buymarket LIMITED\certificate issued on 06/02/02
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU