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MEDINA ESTATES LIMITED

Company number 04489245

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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)
23 Apr 2009 288c Director's change of particulars / colin follett / 01/01/2008
12 Sep 2008 363a Return made up to 18/07/08; full list of members
10 Jul 2008 288b Appointment terminate, director and secretary david stuart canniford logged form
05 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Sep 2007 AA Accounts for a small company made up to 31 July 2006
17 Aug 2007 363s Return made up to 18/07/07; full list of members
02 Oct 2006 AA Accounts for a small company made up to 31 July 2005
04 Aug 2006 363s Return made up to 18/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2005 AA Accounts for a small company made up to 31 July 2004
16 Aug 2005 363s Return made up to 18/07/05; full list of members
22 Oct 2004 287 Registered office changed on 22/10/04 from: evelyn house coker close elm road winchester hampshire SO22 5BS
26 Jul 2004 363s Return made up to 18/07/04; full list of members
16 Apr 2004 225 Accounting reference date extended from 31/01/04 to 31/07/04
03 Nov 2003 288a New director appointed
11 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 288b Director resigned
25 Jul 2003 363s Return made up to 18/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 14/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 288a New director appointed
06 Nov 2002 88(2)R Ad 31/10/02--------- £ si 3@1=3 £ ic 1/4