MEDINA HOLDINGS LIMITED

Company number 04885592

Date	Type	Description	View / Download
04 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 1 November 2008	(27 pages)
18 May 2009	288b	Appointment terminated secretary sardar hussain	(1 page)
18 May 2009	288b	Appointment terminated director sardar hussain	(1 page)
12 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
27 Aug 2008	AA	Group of companies' accounts made up to 3 November 2007	(24 pages)
15 Oct 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 4 November 2006	(23 pages)
18 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
06 Jul 2006	363a	Return made up to 03/09/05; full list of members	(3 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 29 October 2005	(24 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 30 October 2004	(24 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: bridge house, bridge street staines middlesex TW18 4TW	(1 page)
21 Sep 2004	363a	Return made up to 03/09/04; full list of members	(6 pages)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2004	88(3)	Particulars of contract relating to shares	(3 pages)
26 May 2004	88(2)R	Ad 03/11/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
28 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)