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MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED

Company number 05681723

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 288b Appointment terminated secretary hansard management services LIMITED
05 Aug 2009 288a Secretary appointed mr richard alexander kowenicki
05 Aug 2009 287 Registered office changed on 05/08/2009 from 31/32 ely place london EC1N 6TD
05 Aug 2009 288b Appointment terminated director bruce mcnaught
12 Feb 2009 363a Return made up to 20/01/09; full list of members
12 Feb 2009 288c Director's change of particulars / bruce mcnaught / 01/01/2009
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 288c Secretary's change of particulars / hansard management services LIMITED / 30/06/2008
25 Jan 2008 363a Return made up to 20/01/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Feb 2007 363a Return made up to 20/01/07; full list of members
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
11 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288b Secretary resigned