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MEDAESUKCO

Company number 05254026

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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)
13 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 353 Location of register of members
19 Sep 2007 190 Location of debenture register
07 Sep 2007 363a Return made up to 11/08/07; full list of members
07 Sep 2007 288b Director resigned
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288b Secretary resigned;director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 11/08/06; full list of members
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Director resigned
07 Sep 2006 287 Registered office changed on 07/09/06 from: telford crescent staveley derbyshire S43 3PF
07 Sep 2006 288b Secretary resigned
07 Sep 2006 190 Location of debenture register
07 Sep 2006 353 Location of register of members
20 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
20 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 363a Return made up to 11/08/05; full list of members
16 Aug 2005 190 Location of debenture register