- Company Overview for MEDARTIS LIMITED (04604437)
- Filing history for MEDARTIS LIMITED (04604437)
- People for MEDARTIS LIMITED (04604437)
- Charges for MEDARTIS LIMITED (04604437)
- More for MEDARTIS LIMITED (04604437)
| 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) |
|---|---|---|---|
| 14 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Willi Miesch on 29 November 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: units 4 & 5 heatseam business park ravensthorpe road dewsbury west yorkshire WF12 9EG | |
| 02 May 2007 | 363s | Return made up to 29/11/06; full list of members; amend | |
| 01 Apr 2007 | 287 | Registered office changed on 01/04/07 from: hsbc chambers hick lane batley west yorkshire WF17 5TD | |
| 22 Dec 2006 | 363s | Return made up to 29/11/06; full list of members | |
| 18 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Dec 2005 | 363s | Return made up to 29/11/05; full list of members | |
| 09 Dec 2004 | 363s | Return made up to 29/11/04; full list of members | |
| 15 Apr 2004 | 88(2)R | Ad 09/02/04--------- £ si 199000@1=199000 £ ic 1/199001 | |
| 15 Apr 2004 | 123 | Nc inc already adjusted 09/02/04 | |
| 15 Apr 2004 | RESOLUTIONS |
Resolutions
|
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| 15 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 Feb 2004 | 225 | Accounting reference date extended from 30/11/03 to 31/12/03 | |
| 18 Dec 2003 | 363s |
Return made up to 29/11/03; full list of members
|
|
| 21 Jan 2003 | 288c | Director's particulars changed | |
| 09 Dec 2002 | 288a | New director appointed | |
| 09 Dec 2002 | 288b | Secretary resigned | |
| 09 Dec 2002 | 288b | Director resigned |