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ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED

Company number 04946728

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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)
26 Nov 2008 288b Appointment terminated director john hepworth
26 Nov 2008 288b Appointment terminated director ian riggs
20 Aug 2008 288a Director appointed john richard hepworth
20 Aug 2008 288a Director appointed ian riggs
20 Aug 2008 288b Appointment terminated director nicholas fielden
20 Aug 2008 288b Appointment terminated director michael grierson
20 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
20 Aug 2008 288b Appointment terminated director kathryn graham
13 Nov 2007 363a Return made up to 29/10/07; full list of members
09 Nov 2007 288c Secretary's particulars changed
08 Nov 2007 287 Registered office changed on 08/11/07 from: ship canal house king street manchester M2 4WB
21 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
30 Nov 2006 363a Return made up to 29/10/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
10 Nov 2005 363a Return made up to 29/10/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
08 Nov 2004 363a Return made up to 29/10/04; full list of members
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 NEWINC Incorporation