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MDS TECHNOLOGIES LIMITED

Company number 04545442

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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)
10 Apr 2008 122 S-div
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shaes 10/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288b Director resigned
18 Sep 2007 363a Return made up to 06/09/07; full list of members
09 Sep 2007 288a New director appointed
30 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
22 Jul 2007 288b Director resigned
20 Jul 2007 AAMD Amended accounts made up to 30 April 2005
20 Jul 2007 AA Total exemption full accounts made up to 30 April 2006
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 363a Return made up to 06/09/06; full list of members
04 Dec 2006 288b Secretary resigned
27 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: corsham media park LTD westwells road corsham wiltshire SN13 9GB
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2005 288c Director's particulars changed
27 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 288a New director appointed
08 Jun 2005 395 Particulars of mortgage/charge