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MEDICHECKS.COM LTD

Company number 06491221

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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)
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a small company made up to 31 March 2009
08 May 2009 363a Return made up to 01/02/09; full list of members
23 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
23 Jul 2008 287 Registered office changed on 23/07/2008 from 8 wigmore street london W1U 2RD
23 Jul 2008 288b Appointment terminated secretary alistair hall
23 Jul 2008 288a Secretary appointed dawn alison harford
28 Mar 2008 287 Registered office changed on 28/03/2008 from mathon court, west malvern road mathon malvern worcestershire WR13 5NZ
28 Mar 2008 88(2) Ad 29/02/08\gbp si 999@1=999\gbp ic 1/1000\
28 Mar 2008 123 Nc inc already adjusted 29/02/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New director appointed
01 Feb 2008 NEWINC Incorporation