MEDTERRAIN HOLDINGS LIMITED

Company number 05063026

Date	Type	Description	View / Download
11 May 2012	AD01	Registered office address changed from the Director Generals House Rockstone Place Southampton SO15 2EP on 11 May 2012	(1 page)
11 May 2012	TM02	Termination of appointment of Trethowans Services Limited as a secretary	(1 page)
07 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH04	Secretary's details changed for Trethowans Services Limited on 1 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandros Boyiakis on 1 October 2009	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Jun 2007	363s	Return made up to 03/03/07; full list of members	(7 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 May 2006	363s	Return made up to 03/03/06; full list of members	(7 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Apr 2005	363s	Return made up to 03/03/05; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
24 Sep 2004	88(2)R	Ad 16/09/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)