- Company Overview for MEDICAL AIR TECHNOLOGY LIMITED (04325278)
- Filing history for MEDICAL AIR TECHNOLOGY LIMITED (04325278)
- People for MEDICAL AIR TECHNOLOGY LIMITED (04325278)
- Charges for MEDICAL AIR TECHNOLOGY LIMITED (04325278)
- More for MEDICAL AIR TECHNOLOGY LIMITED (04325278)
| 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) |
|---|---|---|---|
| 25 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Richard Perks on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Spiro Marcetic on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for David Matthew Jones on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Neil David Hay on 25 November 2009 | |
| 11 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 11 Sep 2009 | 128(4) | Notice of assignment of name or new name to shares | |
| 11 Sep 2009 | 128(4) | Notice of assignment of name or new name to shares | |
| 11 Sep 2009 | 128(1) | Statement of rights attached to allotted shares | |
| 11 Sep 2009 | 128(1) | Statement of rights attached to allotted shares | |
| 05 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from first floor offices helen house great cornbow halesowen west midlands B63 3AB | |
| 23 Feb 2009 | 288c | Director and secretary's change of particulars / spiro marcetic / 12/12/2008 | |
| 19 Jan 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jul 2008 | 288a | Director appointed neil david hay | |
| 18 Feb 2008 | 363a | Return made up to 20/11/07; full list of members | |
| 18 Oct 2007 | 288a | New director appointed | |
| 01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: solaar house 19 mercers row cambridge CB5 8BZ | |
| 01 Oct 2007 | 288a | New director appointed | |
| 01 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 01 Oct 2007 | 288b | Secretary resigned | |
| 01 Oct 2007 | 288b | Director resigned | |
| 01 Oct 2007 | 288b | Director resigned | |
| 01 Oct 2007 | 288b | Secretary resigned |