MEDESERVE LIMITED

Company number 04305163

Date	Type	Description	View / Download
14 Nov 2005	363s	Annual return made up to 16/10/05	(4 pages)
14 Nov 2005	363(288)	Director's particulars changed
14 Nov 2005	363(287)	Registered office changed on 14/11/05
18 Oct 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
30 Dec 2004	363s	Annual return made up to 16/10/04	(4 pages)
23 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
19 Oct 2004	MA	Memorandum and Articles of Association	(24 pages)
06 Oct 2004	CERTNM	Company name changed teleserve LIMITED\certificate issued on 06/10/04	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Oct 2002	363s	Annual return made up to 16/10/02	(4 pages)
29 Oct 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
16 Oct 2001	NEWINC	Incorporation	(20 pages)