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MEDAVIA LIMITED

Company number 04727101

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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)
02 May 2007 363a Return made up to 08/04/07; full list of members
02 May 2007 288c Director's particulars changed
02 May 2007 288c Secretary's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 08/04/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 288c Director's particulars changed
19 Jul 2005 288c Secretary's particulars changed
13 Jun 2005 363s Return made up to 08/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 88(2)R Ad 13/02/04--------- £ si 900@1
17 Jun 2004 123 Nc inc already adjusted 09/02/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 363s Return made up to 08/04/04; full list of members
04 May 2004 288c Secretary's particulars changed
04 May 2004 288c Director's particulars changed
19 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
16 Dec 2003 288a New secretary appointed
25 Nov 2003 288b Secretary resigned
08 Apr 2003 NEWINC Incorporation