- Company Overview for MDS TECHNOLOGIES SOUTHERN LIMITED (06688941)
- Filing history for MDS TECHNOLOGIES SOUTHERN LIMITED (06688941)
- People for MDS TECHNOLOGIES SOUTHERN LIMITED (06688941)
- More for MDS TECHNOLOGIES SOUTHERN LIMITED (06688941)
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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27 Jan 2011 | CH01 | Director's details changed for Mr Martin Keith Sprules on 27 January 2011 | |
22 Dec 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
13 Sep 2010 | CH01 | Director's details changed for Mr Martin Keith Sprules on 4 September 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Catharine Norah Ancell on 4 September 2010 | |
06 Dec 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
16 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
13 Jan 2009 | 88(2) | Ad 21/11/08\gbp si 10399@1=10399\gbp ic 1/10400\ | |
13 Jan 2009 | 123 | Nc inc already adjusted 21/11/08 | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 288a | Director appointed martin keith sprules | |
26 Nov 2008 | 88(2) | Ad 21/11/08\gbp si 99@0.01=0.99\gbp ic 0.01/1\ | |
26 Nov 2008 | 288a | Director appointed catharine norah ancell | |
26 Nov 2008 | 288a | Director appointed james ross ancell | |
26 Nov 2008 | 288a | Director appointed john david barcham | |
26 Nov 2008 | 288a | Director appointed andrew robert brown | |
26 Nov 2008 | 288a | Director appointed phil michael dawson | |
21 Nov 2008 | 288a | Director and secretary appointed richard nicholas tredwin logged form | |
01 Oct 2008 | 288b | Appointment terminated director oval nominees LIMITED | |
01 Oct 2008 | 288b | Appointment terminated secretary ovalsec LIMITED | |
01 Oct 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 | |
04 Sep 2008 | NEWINC | Incorporation |