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MEDICAL PHYSICS (HOLDINGS) LIMITED

Company number 06395833

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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 Sep 2010 TM02 Termination of appointment of David Whitter as a secretary
13 Sep 2010 AD01 Registered office address changed from Unit 18, Bolton Technology Exchange, Spa Road, Bolton Lancashire BL1 4AY on 13 September 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Terrence Sims on 22 October 2009
22 Oct 2009 CH01 Director's details changed for David William Whitter on 22 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 10/10/08; full list of members
11 Aug 2008 288b Appointment terminated director christopher ashton
28 May 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 287 Registered office changed on 11/10/07 from: marquess court 69 southampton row london WC1B 4ET
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
10 Oct 2007 NEWINC Incorporation