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MEDCO (CCCU) LIMITED

Company number 04823775

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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 Feb 2012 AA Full accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 July 2010
15 Sep 2010 AP01 Appointment of Stephen Clark as a director
13 Sep 2010 TM01 Termination of appointment of Michael Wright as a director
13 Aug 2010 TM01 Termination of appointment of Richard Sturt as a director
05 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Andrew Ironside on 7 July 2010
04 Aug 2010 CH01 Director's details changed for Paul Wakefield Bogle on 7 July 2010
11 Jan 2010 SH19 Statement of capital on 11 January 2010
  • GBP 450,000.20
11 Jan 2010 SH20 Statement by directors
11 Jan 2010 CAP-SS Solvency statement dated 26/10/09
11 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2009 AD01 Registered office address changed from , C/O the Office of the University, Solicitor Canterbury Christ, Church University Canterbury, Kent CT11QU to Rochester House St. Georges Place Canterbury Kent CT1 1UT on 23 December 2009
21 Dec 2009 AA Full accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 07/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / andrew ironside / 01/01/2009
29 Jul 2009 288c Director's change of particulars / michael wright / 01/01/2009
17 Dec 2008 AA Full accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 07/07/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 07/07/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 July 2006
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association