- Company Overview for MEDIFUSION CONTRACT SERVICES LIMITED (06573240)
- Filing history for MEDIFUSION CONTRACT SERVICES LIMITED (06573240)
- People for MEDIFUSION CONTRACT SERVICES LIMITED (06573240)
- More for MEDIFUSION CONTRACT SERVICES LIMITED (06573240)
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) |
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01 May 2012 | AD01 | Registered office address changed from Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN Uk on 1 May 2012 | |
25 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
25 Apr 2012 | CH01 | Director's details changed for Dr Gillian Linda Horne on 1 April 2012 | |
25 Apr 2012 | CH01 | Director's details changed for Mrs Amanda Pickering on 1 April 2012 | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
06 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
06 May 2011 | CH01 | Director's details changed for Mrs Amanda Pickering on 1 January 2011 | |
06 May 2011 | CH01 | Director's details changed for Dr Gillian Linda Horne on 1 January 2011 | |
25 Mar 2011 | AA01 | Previous accounting period shortened from 28 February 2011 to 30 November 2010 | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
04 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
04 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 4 May 2010
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04 May 2010 | AP01 | Appointment of Dr Gillian Horne as a director | |
04 May 2010 | TM01 | Termination of appointment of Jonathan Clarke as a director | |
04 May 2010 | AP01 | Appointment of Mrs Amanda Pickering as a director | |
04 May 2010 | SH03 | Purchase of own shares. | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
26 Aug 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 28/02/2009 | |
04 Jun 2009 | 363a | Return made up to 22/04/09; full list of members | |
03 Jun 2009 | 288c | Director's change of particulars / jonathan pickering / 01/04/2009 | |
11 Jun 2008 | 88(2) | Ad 22/04/08\gbp si 5@1=5\gbp ic 25/30\ | |
09 May 2008 | 88(3) | Particulars of contract relating to shares | |
09 May 2008 | 88(2) | Ad 06/05/08\gbp si 24@1=24\gbp ic 1/25\ | |
02 May 2008 | 288a | Director appointed jonathan peter clarke | |
02 May 2008 | 288a | Director appointed jonathan horne |