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MEDCON UK LIMITED

Company number 04691359

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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)
27 Jul 2009 288a Director appointed larry todd alley
06 Apr 2009 363a Return made up to 10/03/09; full list of members
22 May 2008 AA Full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
22 Jul 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 288b Director resigned
11 Apr 2007 363s Return made up to 10/03/07; full list of members
01 Jun 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 10/03/06; no change of members
14 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
17 May 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 10/03/05; no change of members
06 May 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 10/03/04; full list of members
15 Jun 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
19 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
19 May 2003 288a New secretary appointed
19 May 2003 288a New director appointed
19 May 2003 287 Registered office changed on 19/05/03 from: 37 broadhurst gardens london NW6 3QT
18 Mar 2003 123 Nc inc already adjusted 10/03/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned