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L A MEDICA LIMITED

Company number 05108764

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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)
07 Nov 2006 363a Return made up to 22/04/06; no change of members
09 Jun 2006 AA Accounts for a small company made up to 28 February 2006
27 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2005 AA Accounts for a small company made up to 28 February 2005
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 02/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 28/02/05
01 Jul 2004 88(2)R Ad 22/04/04--------- £ si 100@1=100 £ ic 1/101
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
22 Apr 2004 NEWINC Incorporation