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MEDCO HEALTH SOLUTIONS LIMITED

Company number 05421780

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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)
01 Feb 2011 CONNOT Change of name notice
21 Jan 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 AUD Auditor's resignation
12 Jan 2011 AP01 Appointment of David Hamilton as a director
29 Dec 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
29 Dec 2010 AD01 Registered office address changed from Units 2-4 Fenchurch Court Bobby Fryer Close Oxford Oxfordshire OX4 6ZN on 29 December 2010
29 Dec 2010 TM02 Termination of appointment of Natasha Arif as a secretary
29 Dec 2010 TM01 Termination of appointment of Mandy Wakefield as a director
29 Dec 2010 TM01 Termination of appointment of Vivek Derodra as a director
29 Dec 2010 TM01 Termination of appointment of Natasha Arif as a director
29 Dec 2010 TM01 Termination of appointment of Adam Bloom as a director
29 Dec 2010 TM01 Termination of appointment of Dominic Moreland as a director
29 Dec 2010 AP01 Appointment of Sean Quigley as a director
24 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Natasha Arif on 1 October 2009
24 May 2010 CH01 Director's details changed for Dominic Moreland on 1 October 2009
24 May 2010 CH01 Director's details changed for Vivek Derodra on 1 October 2009
24 May 2010 CH01 Director's details changed for Mandy Wakefield on 1 October 2009
24 May 2010 CH01 Director's details changed for Adam Simon Bloom on 1 October 2009
31 Mar 2010 AA Full accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 12/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 30 June 2008
08 Sep 2008 288c Director and secretary's change of particulars / natasha arif / 13/08/2008
15 Aug 2008 363s Return made up to 12/04/08; no change of members
  • 363(287) ‐ Registered office changed on 15/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
01 Sep 2007 363s Return made up to 12/04/07; no change of members