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MEDICOM GROUP LIMITED

Company number 04675702

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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)
21 Sep 2010 TM01 Termination of appointment of Michelino Raspone as a director
01 Apr 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt aud 01/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2009 288a Secretary appointed allan john ross
21 Jul 2009 288a Director appointed michelino raspone
21 Jul 2009 288a Director appointed michel nakache
21 Jul 2009 287 Registered office changed on 21/07/2009 from thameside house hurst road hampton court surrey KT8 9AY
21 Jul 2009 288b Appointment terminated director stephen townsend
21 Jul 2009 288b Appointment terminated secretary helen macdonald
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 363a Return made up to 24/02/09; full list of members
16 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
01 Mar 2008 363a Return made up to 24/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / stephen townsend / 01/09/2007
28 Feb 2008 288c Director's change of particulars / martin ellis / 01/09/2007
02 Dec 2007 AA Accounts for a small company made up to 31 August 2007
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
27 Feb 2007 363a Return made up to 24/02/07; full list of members
01 Dec 2006 AA Accounts for a small company made up to 31 August 2006