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MEDISA SERVICES LIMITED

Company number 05250755

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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)
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
30 Oct 2007 363a Return made up to 30/09/07; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 March 2006
05 Oct 2006 363a Return made up to 30/09/06; full list of members
21 Oct 2005 363a Return made up to 30/09/05; full list of members
21 Oct 2005 190 Location of debenture register
21 Oct 2005 353 Location of register of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
21 Dec 2004 123 Nc inc already adjusted 13/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New secretary appointed;new director appointed
22 Nov 2004 288a New director appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
05 Oct 2004 NEWINC Incorporation