MEDICSPRO LTD

Company number 04322086

Date	Type	Description	View / Download
27 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
04 Sep 2009	288a	Secretary appointed mr james daniels	(1 page)
04 Sep 2009	288b	Appointment terminated secretary peace nathan	(1 page)
04 Sep 2009	288a	Director appointed mr russell craig prince	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
17 Jan 2008	MISC	ML28 288B dir res on wrong co	(1 page)
17 Jan 2008	MISC	ML28 288B dir res on wrong co	(1 page)
04 Jan 2008	363a	Return made up to 13/11/07; full list of members	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: excelsior house suite 2 3-5 balfour road ilford essex IG1 4HP	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
06 Dec 2006	363s	Return made up to 13/11/06; full list of members	(8 pages)
06 Dec 2006	122	Conso 09/01/06	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 281 lee valley technopark ashley road tottenham london N17 9LN	(1 page)
28 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 225000@1=225000 £ ic 25000/250000	(2 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Jan 2006	122	Conso 09/01/06	(1 page)
25 Jan 2006	123	Nc inc already adjusted 10/01/06	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)