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MARCH MEDICAL LIMITED

Company number 05632950

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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)
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
24 Jan 2011 TM01 Termination of appointment of Joseph Braitch as a director
17 Jan 2011 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 17 January 2011
10 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jun 2010 TM02 Termination of appointment of Halco Secretaries Limited as a secretary
30 Jun 2010 AP04 Appointment of Derringtons Limited as a secretary
03 Mar 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Dec 2009 AD01 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 23 December 2009
23 Dec 2009 CH04 Secretary's details changed for Halco Secretaries Limited on 9 March 2009
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Nov 2009 AP01 Appointment of Jason Asnam Saiban as a director
12 Aug 2009 88(2) Ad 05/08/09\gbp si 68300@0.0001=6.83\gbp ic 100/106.83\
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Nov 2008 363a Return made up to 23/11/08; full list of members
11 Mar 2008 363a Return made up to 23/11/07; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 January 2007
25 May 2007 288c Director's particulars changed
15 Jan 2007 363a Return made up to 23/11/06; full list of members
08 Sep 2006 88(2)R Ad 28/01/06--------- £ si 989900@.0001=98 £ ic 1/99
08 Sep 2006 88(2)R Ad 23/01/06--------- £ si 100@.0001 £ ic 1/1
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
23 Feb 2006 MEM/ARTS Memorandum and Articles of Association
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association