MEDICPLAN CONSULTING LIMITED

Company number 05257935

Date	Type	Description	View / Download
20 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
02 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
21 Jul 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
17 Mar 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 Oct 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
26 Aug 2005	353	Location of register of members	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Dec 2004	288a	New director appointed	(4 pages)
09 Dec 2004	288a	New director appointed	(4 pages)
09 Dec 2004	288b	Director resigned	(1 page)
13 Oct 2004	NEWINC	Incorporation	(19 pages)

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