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EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

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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)
04 Apr 2006 288b Director resigned
02 Feb 2006 AA Accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 AA Accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
30 Jun 2004 287 Registered office changed on 30/06/04 from: universal house devonshire street manchester lancashire M60 1XA
13 Nov 2003 363s Return made up to 09/11/03; full list of members
09 Sep 2003 AA Accounts made up to 31 March 2003
14 Feb 2003 AUD Auditor's resignation
04 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288a New director appointed
08 Mar 2002 MEM/ARTS Memorandum and Articles of Association
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned